![]() The intervention comes as a sign of how regulators are cracking down on the cryptocurrency industry over concerns relating to its potential role in illegal activities such as money laundering and fraud.Īs a result, the FCA also issued a consumer warning this weekend against both the Cayman Islands-registered Binance holdings company and London based Binance Markets Limited. ![]() A guide issued to employees for one encrypted messaging service listed its. The company must also now preserve information relating to UK consumers and inform that the FCA this has been done by July 2, 2021. authorities gaining access to Binances internal records, company messages show. They added: “The FCA has told Binance that by June 30 it must display a notice stating "Binance Markets limited is not perimtted to undertake any regulated acitivity in the UK" or on its website and social media channels.
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