Singapore Police Force Investigate Cryptocurrency Exchange
Binance, one of the largest cryptocurrency exchanges, is accused of non-compliance with local payment services rules in Singapore, including "actively soliciting" users.
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Singapore Police’s white-collar crime unit launched an investigation into Binance.Com under orders from Singapore’s financial regulator. Binance, one of the largest cryptocurrency exchanges, is accused of non-compliance with local payment services rules, including “actively soliciting” users, Chanyaporn Chanjaroen reports for Bloomberg news. This comes after the U.S. launched a regulator investigation into Binance for non-compliance with money laundering policies.
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