您现在的位置是:Australian regulator searched Binance Australia's offices >>正文
Australian regulator searched Binance Australia's offices
上海品茶网 - 夜上海最新论坛社区 - 上海千花论坛91524人已围观
简介Key takeawaysAustralian Securities and Investments Commission searched Binance Australia’s off...
Key takeaways
Australian Securities and Investments Commission searched Binance Australia’s office on Tuesday.
The cryptocurrency exchange maintains that it is focused on complying with rules.
ASIC searched Binance Australia’s offices
The offices of Binance Australia, the Australian arm of Binance, were searched on Tuesday by the country’s financial markets regulator.
This latest cryptocurrency newscomes as governments around the world are scrutinising the cryptocurrency exchange’s activities.
According to a Bloomberg report, the Australian Securities and Investments Commission searched several Binance Australia locations on Tuesday. The search was part of an ongoing investigation into the cryptocurrency exchange’s now-defunct derivatives business, sources close to the matter revealed to Bloomberg.
Binance has been experiencing crackdowns from governments in Europe and the United States. Last month, the US SEC sued Binanceand its CEO, Changpeng Zhao, for breaking securities laws.
On June 22nd, Brazilian authorities revealed that they were investigating Binancefor suspected pyramid schemes. Binance is also being investigated for helping customers get around a restriction on crypto derivatives investments in Brazil.
A few days later, Binance dropped its licence applicationin Austria after the German regulators denied its application to operate in the country.
External pressure is hurting Binance, says CZ
At a Twitter Space on Wednesday, Binance CEO, CZ, admitted that the external pressure is hurting the company. He stated that;
“Many of those things are outside of our control, but short term, they have negative impacts on our business.”
Despite the pressure, Binance remains the number one cryptocurrency exchange in the world. However, its global share of crypto spot trading fell for a fourth consecutive month in June. Data obtained from CCData showed that Binance now controls 42% of the global crypto spot trading volume, a 10-month low for the company.
The ASIC investigation comes after Binance Australia announced in April that it would wind down the local derivatives exchange while keeping its spot platform open.
At the time, Binance said it closed the derivative positions of numerous Australian users because they were falsely classified as wholesale investors.
A spokesperson for ASIC stated that
“We are unable to confirm or deny any operational detail such as possible searches. ASIC’s review of the company is ongoing.”
The cryptocurrency exchange said it is working with local authorities, and its sole focus is to meet local regulatory standards in order to serve its Australian users in a fully compliant manner.
Tags:
转载:欢迎各位朋友分享到网络,但转载请说明文章出处“上海品茶网 - 夜上海最新论坛社区 - 上海千花论坛”。http://www.jz08.com.cn/news/349815.html
相关文章
Aureo is down 15% in 24 hours: here’s where to buy Aureo
Australian regulator searched Binance Australia's officesAureo has struggled with recent losses, but the overwhelming majority of predictions point to a spee...
阅读更多
BTC with slight losses, CRO up 20%, Phoenix Global trending
Australian regulator searched Binance Australia's officesThe crypto market fell to a low of $2.5 billion on Monday, then peaked at $2.8 billion on Wednesday....
阅读更多
This new U.S. armored vehicle can spy, jam, and hack drones
Australian regulator searched Binance Australia's officesBy subscribing, you agree to our Terms of Use and Policies You may unsubscribe at any time.It has be...
阅读更多
热门文章
- Bitcoin worth $1B has been tokenized on Ethereum since June
- Tesla SEC filing hints at resumption of BTC payments
- The GoodDollar Experiment
- GenshinShibln up 380% after PancakeSwap listing
- Philippines SEC Warns Public About Mining City Ponzi Scheme
- Wormholes may be closer to reality thanks to new invention
最新文章
Inflatable drone's bird
Fully recyclable printed electronics replace chemicals with water
Japan inks hypersonic missile deal to fortify defenses against China
Curve DAO surges to monthly highs
Twitter is moving forward with its decentralisation project
Australia is investing in new and improved bomb disposal robots