Binance.com placed on MAS Investor Alert List - Printable Version
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Binance.com placed on MAS Investor Alert List - Levin - 02-09-2021
Joyce Lim
Senior Correspondent
PUBLISHED 16 MIN AGO
SINGAPORE - Cryptocurrency exchange platform Binance.com was placed on the Monetary Authority of Singapore's (MAS) Investor Alert List on Thursday (Sept 2).
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In recent months, Binance - the world's largest crypto exchange by trading volume - has come under intense scrutiny from regulators worldwide including in Malaysia, Britain, the United States, Italy and Thailand.
https://www.straitstimes.com/business/banking/binancecom-placed-on-mas-investor-alert-list
RE: Binance.com placed on MAS Investor Alert List - sgbuffett - 02-09-2021
If they do something like disappear your account....what can you do?
Nothing.
RE: Binance.com placed on MAS Investor Alert List - A2Z - 02-09-2021
Recently Richard Teng ex sgx joined as ceo, also heard temasek has equity stake long ago. Got powderful people inside how to go wrong.