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Showing 1 - 4 of 4 results for %22Binance Group%22

More than $17m paid in CFD-related remediation

JAMIE WILLIAMSON  |  THURSDAY, 9 NOV 2023
... to retail clients affected by legal breaches by eight retail OTC derivative issuers, $13 million of which was paid by Binance alone. ASIC said the payments have been made to more than 2000 retail investors since March 2021. In addition to Binance, Capital ...

ASIC cans Binance AFSL

KARREN VERGARA  |  TUESDAY, 11 APR 2023
... extent of consumer harms," he said. Binance continues to be a member of AFCA until 8 April 2024. The parent company, Binance Group, is currently in hot water with several overseas regulators. In the US, the Commodities Futures Trading Commission filed ...

Crypto lures executives despite ongoing uncertainty

CASSANDRA BALDINI  |  THURSDAY, 14 JUL 2022
... that the continent is primed for crypto adoption, with not more than 20% of the population banked. The report added that Binance has also been strategically growing its legal and compliance team to make its ambitions a reality. Meanwhile, the crypto ...

UK bans crypto exchange Binance

ELIZABETH MCARTHUR  |  MONDAY, 28 JUN 2021
... undertake any regulated activities without the prior written consent of the FCA". Binance Markets is part of the wider Binance Group, no other entity in the group holds UK authorisation, registration or licence to conduct regulated activity in financial ...
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