• Written by: Ammar Raza
  • Thu, 23 Feb 2023
  •   Estonia

Regulators may require Binance, the leading crypto exchange, to reapply for certification following the acquisition of Gopax, as reported by Chosun Biz. The report suggests that the financial authorities are concerned about the high risk of financial crimes, such as illegal money laundering and large-scale damage to investors, due to the lack of transparency in […]

Regulators Scrutinize Binance’s Acquisition Of Gopax, Citing High Risk Of Financial Crimes