Binance crypto exchange is reportedly under investigation by the US regulatory authorities from CFTC over the trading activities of the US customers. Early reports suggest that the authorities are trying to investigate whether the world’s largest crypto exchange allowed US traders to trade leverages.
The CFTC is investigating whether crypto exchange Binance allowed Americans to buy ‘derivatives’ and over ‘know your customer’ regulations.
*CRYPTO EXCHANGE BINANCE INVESTIGATED BY U.S. OVER WHO’S TRADING
— zerohedge (@zerohedge) March 12, 2021
Binance had to open separate crypto exchanges for the US market in the wake of regulatory clampdowns that barred Binance from offering its services in the country.
The reports of the investigation by the US regulatory body come just a day after Binance appointed former US ambassador to China as its policy and government advisor. The recent developments regarding the investigation hint that the exchange might be aware of the possibili
Źródło: https://coingape.com/breaking-binance-under-investigation-by-cftc/
