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Bitcoin exchange Binance banned from UK as crypto frauds double | #relationshipscams | #dating | romancescams | #scams






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The FCA issued a warning to consumers that no other entity of the Caymans Island-based Binance Group holds any form of authorisation, registration or licence to conduct regulated activity in Britain.

Last month the company came under investigation from the US’s Justice Department and Internal Revenue Service, as part of a probe into money laundering and tax offenses, according to Bloomberg.

In April, the German financial watchdog warned the firm that it could be fined for offering securities-tracking digital tokens without publishing an investor prospectus.

A Binance spokesman said: “We are aware of recent reports about an FCA notice in relation to Binance Markets Limited. BML is a separate legal entity and does not offer any products or services via the Binance.com website.

“The FCA notice has no direct impact on the services provided on Binance.com. Our relationship with our users has not changed. We take a collaborative approach in working with regulators and we take our compliance obligations very seriously. We are actively keeping abreast of changing policies, rules and laws in this new space.”

The watchdog’s action echoes a broader move in the financial services sector against unregulated cryptocurrency firms.

In May, banks including Barclays, Monzo and Starling blocked customers from transferring money to platforms including Binance and SwissBorg, citing “high levels of suspected financial crime with such payment”.

The number of cryptocurrency investment frauds reported to authorities doubled last year as the price of Bitcoin skyrocketed.

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