The Prosecutor General’s office of new York was suspected of illegal activities of three of the crypto currency exchange, among which are the largest in the world by trading volume Binance. This writes CNBC , citing a statement by the head of the institution Barbara underwood.
USA vs kriptonite. Who will win?
Claims of Prosecutor’s office of the state relate to exchanges Binance (1st place in trading volume), Kraken (14) and Gate.io (27). The trading platform does not provide data on its activities and also failed to get the required to work in new York city license Regulations.
Residents of new York state have a right to know what is happening on trading floors, in which they put their money. No matter you are talking about — on the new York stock exchange or cryptocurrency exchange. The current situation is thus that most of the cryptocurrency exchanges do not meet the requirements of financial regulators.
In the report, underwood notes that not all exchanges are dangerous for users. Some trading platforms “to fully respond to risks in the market of digital money, and are responsible for the funds of their clients.” Specific names to the state attorney General does not.
Representatives Binance, Kraken and Gate.io declined to comment on the charges.
Cope exchange with the pressure of the US government? How will this affect the market? Waiting for your comments in our cryptodata.
SUBSCRIBE TO OUR CHANNEL IN THE TELEGRAM, TO KNOW ALL ABOUT THE BLOCKCHAIN AND CRYPTOCURRENCY.