Binance Facing Brazil Police Investigation Over Derivatives Offerings
Binance is once again the
Binance to Pay $1.7M to Brazilian Securities Commission to
Binance is once again the subject of an investigation; this time it is facing a Brazil police probe over its derivatives offerings. Additionally, the report states that the
Brazilian SEC Probes Binance Over Allegations of Aiding Clients in
The Brazilian Securities and Exchange
Brazil authorities probe Binance over derivatives
Brazilian authorities investigate Binance for guiding clients past
The Brazilian Securities and Exchange Commission (CVM) has initiated an investigation into the global cryptocurrency exchange Binance, amid allegations that the
Binance
Binance to Pay $1.7M Fine in Brazil for Derivatives Trading Violations
Binance Agrees to $1.76M Settlement With Brazilian Authorities
Binance, the largest crypto exchange, has finally reached a settlement with Brazilian regulators for $1.76 million over unlicenced derivatives trading allegations. This
Binance offered derivatives trading services
Binance offered derivatives trading services in Brazil without securing necessary licenses, the country's regulator concluded. Binance will pay 9.6 million reais ($1.76
Brazil investigating Binance over illegal derivatives
Cryptocurrency exchange giant Binance has agreed to pay 9.6 million reais ($1.76 million) to the Brazilian Securities and Exchange Commission (CVM) as a settlement
Binance is under investigation in
Binance Facing Brazil Police Investigation Over Derivatives Offerings
Binance is under investigation in Brazil by the Federal Prosecutor’s Office and Federal Police, according to a report in Valor Econômico newspaper. The cryptocurrency