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Binance Facing Brazil Police Investigation Over Derivatives Offerings

Brazil investigating Binance over illegal derivatives

Brazilian SEC Probes Binance Over Allegations of Aiding Clients in

Binance Is Under Investigation In

Brazil authorities probe Binance over derivatives

Brazilian authorities investigate Binance for guiding clients past

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

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

Binance Agrees to $1.76M Settlement With Brazilian Authorities

The Brazilian Securities and Exchange Commission (CVM) has initiated an investigation into the global cryptocurrency exchange Binance, amid allegations that the

Cryptocurrency Exchange Giant Binance Has

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 to Pay $1.7M to Brazilian Securities Commission to

Binance to Pay $1.7M Fine in Brazil for Derivatives Trading Violations

Binance Is Once Again The

Binance, the largest crypto exchange, has finally reached a settlement with Brazilian regulators for $1.76 million over unlicenced derivatives trading allegations. This

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