Binance is being monitored after regulators continue to discover irregularities in their business practices. In addition, cryptocurrencies are a new asset class, and a legal framework has yet to be fully installed. Each country is elaborating its own stance on digital assets making exchange compliance a hard-to-achieve model. Interacting with speculative assets is thus risky from more than one viewpoint as market interaction is not fully defended.
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Here’s What Would Happen if Binance Loses the Compliance Race