HAL1000 Posted July 8, 2021 Share Posted July 8, 2021 https://www.coindesk.com/santander-blocks-binance-payments-for-uk-customers Poland financial regulator issues public warning about Binance The cryptocurrency market is “neither regulated nor subject to supervision” to the Polish Financial Supervision Authority, the regulator said. https://cointelegraph.com/news/breaking-stablecoin-firm-circle-to-go-public-in-4-5b-blank-check-deal Backed by American investment bank Goldman Sachs, Circle is a major stablecoin partner of payments giant Visa. Muellhart 1 Link to comment Share on other sites More sharing options...
Muellhart Posted July 9, 2021 Share Posted July 9, 2021 Anyone else getting itchy to remove funds from binance? I am almost there, prolly gonna get everything out this weekend. Link to comment Share on other sites More sharing options...
HAL1000 Posted July 9, 2021 Author Share Posted July 9, 2021 (edited) IRS investigating Binance. DOJ investigating Binance. CFTC Investigating Binance. Thai SEC investigating Binance. Cayman Islands investigating Binance. Canada Regulators investigating Binance. Japan/UK/Poland Issue warnings about Binance. I would say that having any kind of major funds on Binance might be classed as risky. Edited July 9, 2021 by HAL1000 thinlyspread 1 Link to comment Share on other sites More sharing options...
RikkiTikki_is_Back Posted July 9, 2021 Share Posted July 9, 2021 Add China to the List https://www.investing.com/news/cryptocurrency-news/china-blocks-binance-2553568 Link to comment Share on other sites More sharing options...
French Posted July 9, 2021 Share Posted July 9, 2021 Just removed a slight % of my Binance holdings. Just in case. Link to comment Share on other sites More sharing options...
xrp_is_love_xrp_is_life Posted July 12, 2021 Share Posted July 12, 2021 On 7/9/2021 at 11:03 AM, Muellhart said: Anyone else getting itchy to remove funds from binance? I am almost there, prolly gonna get everything out this weekend. I just removed it all to safer place. I live in Poland so this news is huge red flag for me. Link to comment Share on other sites More sharing options...
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