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#CryptoRegulation Crypto regulation in Binance involves complying with international and local laws that govern cryptocurrency trading, anti-money laundering (AML), and user protection. Binance, as one of the largest crypto exchanges in the world, has faced increasing regulatory scrutiny and has adapted its operations to meet various global standards. Here’s an overview: 1. Global Compliance Approach Binance operates in many countries and tries to comply with each country’s regulatory framework. This includes: • Know Your Customer (KYC): Binance requires users to verify their identity before accessing full features, to prevent fraud and illegal activities. • Anti-Money Laundering (AML): Binance implements systems to monitor transactions and report suspicious activities to authorities. • Travel Rule Compliance: Binance complies with the Financial Action Task Force (FATF) Travel Rule, requiring exchanges to share customer information for certain transfers. 2. Country-Specific Regulations Binance adapts to local laws and sometimes changes services or exits markets due to regulatory pressure. Examples include: • United States: Binance operates through a separate entity called Binance.US, which is designed to meet U.S. regulatory requirements. • Europe: Binance has registered in several European countries (e.g., France, Italy, and Spain) under local virtual asset service provider (VASP) laws. • Asia: Some Asian countries (like Japan and Singapore) have required Binance to obtain proper licenses or limit certain services. 3. Banned or Limited Services Due to regulatory pressure, Binance has restricted or removed certain services in some countries, such as: • Derivatives trading (futures, margin) in several jurisdictions. • Anonymous accounts, which are now mostly disallowed. • Crypto-to-fiat services where licenses are not available. 4. Licenses and Registrations Binance has obtained registrations or licenses in various countries to legally operate as: • A cryptocurrency exchange • A custodian of digital assets
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$BTC As of May 15, 2025, the BTC/USDT trading pair on Binance is priced at approximately $103,155. In the past 24 hours, Bitcoin has experienced a high of $104,168 and a low of $102,946. The current price reflects a slight decrease of about 0.47% from the previous close.
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