
Binance: Authorities in Thailand and Cayman Islands launch probes
Thailand's Securities and Exchange Commission has filed a criminal complaint against Binance, saying the exchange was operating in the country without a license.
Thailand's Securities and Exchange Commission has filed a criminal complaint against Binance, saying the exchange was operating in the country without a license.
The British Overseas Territory recently announced the new regime for virtual asset service providers, with the Ministry of Financial Services publishing a preliminary set of rules with immediate effect.
The Cayman Islands has proposed a legal framework for the digital currency industry, including a regulatory sandbox for companies to build their products.
The new trading platform comes as the Cayman Islands government is diligently working to clean up its financial image.