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Securities Commission Malaysia Takes Enforcement Actions On Binance For Illegally Operating In Malaysia Date 30/07/2021 The Securities Commission Malaysia (SC) today took enforcement actions against Binance for illegally operating a Digital Asset Exchange (DAX). Under Sections 7(1) and 34(1) of the Capital Markets and Services Act 2007, all DAX operators must be registered as Recognized Market Operators (RMO) by the SC.      Accordingly, the SC has issued a public reprimand against Binance for continuing to operate illegally in Malaysia despite being included in the SC’s Investor Alert Listin July 2020. In this regard, the public reprimand was issued against Binance Holdings Limited (Registered in the Cayman Islands), its CEO Zhao Changpeng, as well as three other Binance entities, namely Binance Digital Limited (Registered in the UK), Binance UAB (Registered in Lithuania) and Binance Asia Services Pte Ltd (Registered in Singapore). 

United kingdomCayman islandsZhao changpengBinance holdingsBinance asia services pte ltdBinance digital limitedSecurities commission malaysiaDigital asset exchangeBinance holdings limitedUnder sectionsCapital marketsServices actRecognized market operatorsAlert listin julyஒன்றுபட்டது கிஂக்டம்கேமன் தீவுகள்