COMMIT FRAUD

Last updated: June 18, 2025, 15:52  |  Written by: Gavin Wood

Commit Fraud
Commit Fraud

Troubled Cryptocurrency Exchange Binance Continues

Binance Issues Cease and Desist to UK Registered Binance LTD

Troubled cryptocurrency exchange Binance continues to withdraw from major markets amid the ongoing pushback from global regulators. Binance Markets Limited

Following the move, the crypto exchange’s local subsidiary, Binance Markets Limited (BML), is no longer authorized to offer services in the UK. The FCA said it had

Binance

Binance deregisters in UK amid regulatory woes - The Block

Binance’s UK subsidiary, Binance Markets Limited (BML), has canceled its registration with the Financial Conduct Authority (FCA). The cancellation has no operational

Binance descarta lazos con Binance LTD con sede en el

As The Us Securities And

Binance cancels registration for inactive business in the UK

As the US Securities and Exchange Commission (SEC) has levied 13 charges against the platform, the recent controversy surrounding a UK affiliate has arisen.

The UK government's company registrar website shows that Binance Ltd. is providing “other service activities not elsewhere classified.” “This is not a Binance entity,” a

Binance Issues Another Cease and Desist to ‘Scam’ Company

Binance Quashes Reports of Operating Binance LTD in

Binance Cancels UK Registration, Will Focus on Key EU Countries

Gavin Wood can be reached at [email protected].

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