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Binance Crypto Exchange Faces Scrutiny in Thailand, Caymans Jul 03 2021, 12:04 AM July 02 2021, 10:54 PM July 03 2021, 12:04 AM (Bloomberg) Binance Holdings Ltd. is facing increasing attention from regulators, with Thailand and the Cayman Islands becoming the latest nations to weigh in on the dealings of the largest cryptocurrency exchange. (Bloomberg) Binance Holdings Ltd. is facing increasing attention from regulators, with Thailand and the Cayman Islands becoming the latest nations to weigh in on the dealings of the largest cryptocurrency exchange. Thailand’s Securities and Exchange Commission filed a criminal complaint Friday against Binance with a division of the Royal Thai Police for operating a digital-asset business in the country without a license. The Cayman Islands’ financial regulator said Binance wasn’t authorized to operate in the territory.

Cayman islandsAaron brownJustice departmentMonetary authority of singaporeFinancial conduct authorityRoyal thai policeBloomberg binance holdings ltdCommodity futures trading commissionExchange commissionJapan financial services agencyCayman islandMonetary authorityCommodity futures tradingFinancial services agencyConduct authorityBinance coin