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issues in different regions Operational & Product-Related Issues TerraUSD (UST) Crisis Binance had invested in and promoted the UST stablecoin. After its collapse, Binance triggered arbitration for U.S. investors seeking damages, compelling resolution in Hong Kong Customer Support & Platform Bugs Users report recurring issues across platforms: App crashes and loading loops, especially on Android (notably Google Pixel devices)—often resolved temporarily by reinstalling Account verification difficulties, KYC failures, “stuck” verifications, and lengthy waits with unsupported customer service channels Chart loading bugs: For Windows desktop users, spot trading charts failed to load; reinstalling helped for some
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Online Solutions: Other Jurisdictions Binance has faced regulatory enforcement or warnings in numerous countries: Belgium: Ordered to cease all services as of mid-2023 for operating from non-EEA jurisdictions Online Solutions: Canada: Fined CA$4.4 M in 2024 by FINTRAC for AML/CFT violations; previously withdrawing services from Ontario Online Solutions: India: Fined ≈₹188 million (~$2.2 M) for AML non-compliance Online Solutions: Australia: Cancelled derivatives license at Binance’s request following a compliance review Online Solutions: Japan, Netherlands, Hong Kong, Malaysia, Thailand: Received warnings, penalties, or were ordered to suspend unlicensed operations
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Financial issue in United Kingdom The FCA banned Binance from conducting regulated activities in 2021 due to concerns over compliance, supervision, and corporate structure transparency
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*regularity issue in Europe&Finance* France launched a judicial investigation into Binance for alleged aggravated money laundering, tax fraud, and operating without registration between 2019 and 2024 Binance had previously resumed operations legally after gaining regulatory approval in May 2022, but scrutiny continues
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Binance Regulatory issue and challenges in USA Binance faced investigations by the U.S. CFTC, SEC, Department of Justice, and IRS over allegations like facilitating unregistered securities trading, money laundering, and tax offenses In November 2023, Binance pleaded guilty to anti-money laundering and sanctions violations, resulting in a hefty settlement (over $4 bn) and the CEO, Changpeng Zhao (CZ), serving prison time The SEC’s 2023 lawsuit was recently dismissed, reflecting a more crypto-friendly regulatory stance under new SEC leadership in next part i will tell you how to safe from these issues
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