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Is Binance Safe?
Binance Nordics AB has been granted registration as a Financial Institution for management and trading in virtual currency by the Swedish Financial Supervisory. -- including violations of the Bank Secrecy Act and vast money laundering schemes. As part of the plea deal, Changpeng Zhao stepped down as CEO with a $50 million fine. The position is succeeded by Richard Teng and will pay $4 billion in fines. Yes, Binance is legal in Australia. The company is based internationally, but operates an Australian arm under InvestByBit Pty Ltd (ABN 98

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But no crypto exchange is completely secure. Note that Binance is currently under U. The compensation we receive from advertisers does not influence the recommendations or advice our editorial team provides in our articles or otherwise impact any of the editorial content on Blueprint.