Binance respinge i legami con Binance LTD con sede nel Regno Unito

• Binance ha recentemente annullato la sua registrazione nel Regno Unito presso la FCA.
• L'exchange di criptovalute ha anche emesso una nota di cessazione e desistenza a una società nigeriana fraudolenta che opera sotto il suo nome.
• Binance ha ritirato la sua presenza da Cipro e Paesi Bassi negli ultimi giorni.

---

For the second time in a week, cryptocurrency exchange Binance has issued a cease-and-desist order to a fake company operating under its name. The crypto exchange took to Twitter to announce that it had issued a notice to UK-based Binance Ltd. Binance clarified that it was not affiliated with Binance LTD and called it “a scam company.”

Binance’s disclaimer came in response to a Reddit inviare that suggested that the exchange “has a utility closet listed as an office in the UK.” The supposed affiliate, Binance Ltd., reportedly operates a registered office in Mildenhall, Suffolk. The government’s company register, Companies House, says Binance Ltd. shares an office location with more than 2,400 organizations.

As of this writing, the specifics surrounding Binance Ltd. are still unknown. However, the UK’s Financial Conduct Authority has previously issued public warnings about the existence of cryptocurrency “clone” businesses. Clone companies involve fraudulent organizations using the details of legitimate companies to persuade their victims.

A parte le crescenti pressioni normative, Binance ha dovuto prendere le distanze da presunte aziende false che operano con il suo marchio. Attualmente ci sono diverse aziende nel Regno Unito che operano con il marchio Binance. Binance ha recentemente emesso un ordine di cessazione e desistenza simile a una presunta affiliata nigeriana che avrebbe sollecitato investitori locali.

Binance CEO Changpeng Zhao took to Twitter to brand the company as a “scammer entity.” The news came as Nigerian regulators claimed Binance had operated illegally in the West African nation and was not registered with the appropriate authorities. Interestingly, the operators of Binance Nigeria Limited allegedly confirmed that they had planned to sell the company to Binance.

Meanwhile, Binance Global hasn’t had the best of times in recent weeks. The company has recently ritirato la sua presenza dai Paesi Bassi, Cipro e Canada. Inoltre, l'exchange di criptovalute è stato citato in giudizio dalla Securities and Exchange Commission degli Stati Uniti per la vendita di titoli e l'uso improprio dei fondi dei clienti.

Ultime notizie