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Binance s Troubles Grow as Thailand Files Criminal Complaint â Similar Warnings by Cayman Islands, UK, Japan A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after the authorities in the Cayman Islands, the U.K., and Japan issued similar warnings on Binance and related companies. Thailand’s Regulator Files Criminal Complaint The Thai Securities and Exchange Commission announced Friday that it “has filed a criminal complaint against Binance … with the Economic Crime Suppression Division of the Royal Thai Police (ECD).” According to the SEC: Binance has solicited the Thai public and investors to use its services, either via its website or Facebook page: Binance Thai Community. ....
Futures Trade Near Record As Nasdaq Jumps On Netflix Blowout Quarter zerohedge.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zerohedge.com Daily Mail and Mail on Sunday newspapers.