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Important Update About Identity Verification for Binance Users #BinanceHerYerde This is a general announcement. be Aware from Thieves Binancians Update Your Identity Verification in Your Account Fellow Binancians, We're always looking to improve and stay ahead of global compliance standards. To enhance account security and meet anti-money laundering (AML) requirements, users in India, both new and existing, need to undergo their Know Your Customer (KYC) re-verification. Please follow the steps in the email that may have been sent to you. Binance is committed to combating financial crime and ensuring the highest standards of integrity and security. Binance is registered with the Financial Intelligence Unit-India and adheres to Indian AML legislation. This includes obtaining your PAN details as part of our KYC process, which is a requirement under the Indian AML laws. This requirement is not unique to Binance and equally applies to all local and global exchanges registered under India's AML legislation. Rest assured that we keep these details safe and secure and will only ask for details required under Indian AML laws for the prevention of financial crime and the development of a safe and responsible digital asset ecosystem. Thanks for your cooperation and support! #Binance @Binance Announcement

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#CanadaSOLETFLaunch Binance has been the subject of lawsuits and challenges from regulatory authorities throughout its history. As a result, Binance has been banned from operating or ordered to cease operations in some countries, and has been issued fines. In 2021, Binance was put under investigation by both the United States Department of Justice and Internal Revenue Service on allegations of money laundering and tax offenses.[8][9][10] The UK's Financial Conduct Authority ordered Binance to stop all regulated activity in the United Kingdom in June 2021.[11] That same year, Binance shared client data, including names and addresses, with the Russian government

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#CongressTradingBan Binance has been the subject of lawsuits and challenges from regulatory authorities throughout its history. As a result, Binance has been banned from operating or ordered to cease operations in some countries, and has been issued fines. In 2021, Binance was put under investigation by both the United States Department of Justice and Internal Revenue Service on allegations of money laundering and tax offenses.[8][9][10] The UK's Financial Conduct Authority ordered Binance to stop all regulated activity in the United Kingdom in June 2021.[11] That same year, Binance shared client data, including names and addresses, with the Russian government #binance

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#CongressTradingBan good

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