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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

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

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

*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

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

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