Binance Australia raided by regulator just weeks after Europe HQ raid
Binance had its Australia locations raided by ASIC on Tuesday, hot on the heels of a French raid probing money laundering.
Binance had its Australia locations raided by ASIC on Tuesday, hot on the heels of a French raid probing money laundering.
London-based Nomo Bank announced that it would block Binance in line with stricter regulations and banking norms in the UK.
EU investigators told Protos that crypto exchange Binance may be using companies in Ireland and Malta to hide illicit activity.
Protos has been told that several European countries have been spurred into action after Binance was indicted by the SEC earlier this month.
While the civil charges brought by the SEC against Binance and FTX are unique to each business, there are still some striking similarities.