TREASURY DEPARTMENT RELEASES

Last updated: June 16, 2025, 13:44  |  Written by: Raoul Pal

Treasury Department Releases
Treasury Department Releases

Binance UK Subsidiary Shareholder Accuses Exchange of Providing

Binance UK Subsidiary Shareholder Alleges Inaccurate Filings in 2025

Binance Accused of Filing Inaccurate Financials by UK Subsidiary

Corporate Filings By The Co

Corporate filings by the co-owner of one of Binance’s U.K. subsidiaries have accused Binance of filing a “grossly inaccurate” annual report with respect to over £97 million

The co-owner of a U.K. subsidiary of Binance alleged that the exchange was “grossly inaccurate” in its 2025 financial statements. The directors of Dimplx Limited, which

Binance’s UK subsidiary accused of filing ‘grossly inaccurate

The World

UK subsidiary shareholder of Binance called Dimplx has accused the crypto exchange of misrepresenting the shareholder’s ownership in the official company’s filings.

The world's largest crypto exchange has been accused of filing a “grossly inaccurate” annual report in 2025 by the co-owner of a Binance UK subsidiary called Dimplx.

Binance made ‘grossly inaccurate’ UK filings, joint venture partners

Binance Holdings Ltd

Binance Holdings Ltd, the largest cryptocurrency exchange, has been accused by its joint venture partner of submitting inaccurate accounts for a UK subsidiary, a

Binance has been accused by the co-owner of a UK subsidiary of filing a “grossly inaccurate” annual report for one of the British entities associated with the world’s

Cryptocurrency exchange Binance is facing criticism from a co-owner of its U.K. subsidiary for allegedly misrepresenting the shareholder's ownership stake in official

Binance Filed Inaccurate UK Accounts, Venture Partner Claims

Binance UK Co-Owner Accuses Exchange of Inaccurate

Raoul Pal can be reached at [email protected].

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