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 with reference to the statements of the head of institution Barbara underwood.
theClaim of the 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 the state of new York 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 imposed by 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 attorney General of the state does not.
Representatives of the Binance, Kraken and Gate.io declined to comment on the charges.
You will Manage the exchange with the pressure of the US government? How will this affect the market? Waiting for your comments .
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