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Santander Blocks Binance Payments for UK Customers + Poland sends out warning about Binance + Stablecoin firm Circle to go public in $4.5B blank-check deal


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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 by HAL1000
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