If this is not just a warning: “rejected unless you can implement X by 30th of June” then it would be a pretty significant development.
So, what’s your bet on the reason?
1. Weak AML
2. Weak Customer protection
3. Inadequate asset segregation
4. Weak Governance
5. Something else (precise what)
Disco Central Banker
This is funny for a few reasons but the biggest one is Binance clearly picked the Greek regulator because the normal jurisdictions told it to pound sand and it thought could bully the folks in Athens www.reuters.com/business/fin...
Binance, the world's largest crypto exchange, is set to lose permission to serve European Union clients from next month because its licence application is about to be rejected, two people familiar wi...
