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#017 Binance è nei GUAI! Exchange e CZ sotto inchiesta! Indagini CFTC in corso...
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CFTC deposita una denuncia di 76 pagine contro Binance. Avrebbe continuato ad offrire prodotti derivati negli USA pur non avendone licenza. Indagini e inchieste in corso, mentre l'exchange rigetta le accuse, che riguardano anche un trading desk interno, scarsi controlli AML e KYC. Quanto rischia Binance? E CZ?
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CREDITS:
Script: Gianluca Grossi
Editore: ALESSIO IPPOLITO S.R.L.
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