Anasayfa Korku ve Açgözlülük Madencilik Havuzları cüzdan Sözlük duyurmak Facebook Twitter Telegram Reddit Youtube
Kripto Değeri:
24-Saat Hacmi:
Aktif Kripto Para Birimleri: 11975
Pazar: 92589
CoinInsight360.com logo CoinInsight360.com logo
ENG
EST
RUS
TUR
DEU
CHI
KOR
ITA
USD
USD
AED
AFN
ALL
AMD
ANG
AOA
ARS
AUD
AWG
AZN
BAM
BBD
BDT
BGN
BHD
BIF
BMD
BND
BOB
BRL
BTN
BWP
BYN
BZD
CAD
CDF
CHF
CLF
CLP
CNH
CNY
COP
CRC
CUC
CUP
CVE
CZK
DJF
DKK
DOP
DZD
EGP
ERN
ETB
EUR
FJD
FKP
GBP
GEL
GHS
GIP
GMD
GNF
GTQ
GYD
HKD
HNL
HRK
HTG
HUF
IDR
ILS
IMP
INR
ISK
JMD
JOD
JPY
KES
KGS
KHR
KMF
KPW
KRW
KWD
KYD
KZT
LAK
LBP
LKR
LRD
LSL
LYD
MAD
MDL
MGA
MKD
MMK
MNT
MOP
MRU
MUR
MVR
MWK
MXN
MYR
MZN
NAD
NGN
NIO
NOK
NPR
NZD
OMR
PAB
PEN
PGK
PHP
PKR
PLN
PYG
QAR
RON
RSD
RUB
RWF
SAR
SBD
SCR
SDG
SEK
SGD
SHP
SLL
SRD
SSP
STD
STN
SVC
SYP
SZL
THB
TJS
TMT
TND
TOP
TRY
TTD
TWD
TZS
UAH
UGX
UYU
UZS
VES
VND
VUV
WST
ZAR
ZMW
ZWL
A company that is changing the way the world mines bitcoin

WallStreet Forex Robot 3.0
Kripto Değeri
24-Saat Hacmi
11975
Aktif Kripto Para Birimleri
54.28%
Bitcoin Pay
The Crypto Basic 2024-12-18 15:43:25

Binance Faces Fresh Lawsuit in Australia for Failing to Protect 500 Retail Clients

Binance Faces Fresh Lawsuit in Australia for Failing to Protect 500 Retail Clients

Binance Australia Derivatives, operated by Oztures Trading Pty Ltd, is facing a new lawsuit filed by the Australian Securities and Investments Commission (ASIC). The lawsuit concerns improperly classifying retail clients as wholesale clients. According to the filing, this practice denied over 500 individuals key consumer protections mandated under Australian financial laws. The allegations focus on Binance’s conduct between July 2022 and April 2023, during which 83% of its Australian client base was reportedly affected.Binance Breaches of Consumer ProtectionsASIC claims that Binance failed to meet critical legal obligations, including providing required disclosure documents and access to dispute resolution mechanisms for retail clients. Retail investors trading financial products, such as crypto derivatives, are entitled to these protections under Australian law. The exchange allegedly neglected to determine the target market for its crypto derivative products, which is required under design and distribution obligations.The regulator further accused Binance of failing to ensure that its financial services were provided efficiently, honestly, and fairly. It cited inadequate compliance systems that exposed clients to high-risk speculative products without the necessary safeguards. This resulted in significant financial losses for many investors, with Binance compensating affected clients approximately $13 million in 2023.Broader Regulatory ConcernsASIC’s actions align with its broader efforts to enhance regulatory clarity for digital assets. Earlier this month, ASIC released a consultation paper to update guidelines on crypto-related financial products. The regulator has emphasized that many digital assets fall under existing financial product definitions and intends to strengthen oversight in the sector. It also pledged to use enforcement tools to protect consumers and uphold market integrity.Binance's Global Legal ChallengesThe case in Australia is not an isolated incident for Binance, which has faced legal and regulatory scrutiny worldwide. Recently, the Nigerian government dropped money laundering charges against Binance executive Tigran Gambaryan.Gambaryan’s release followed months of detention and complaints about inadequate medical care. However, the Nigerian Economic and Financial Crimes Commission (EFCC) is proceeding with its case against Binance for alleged involvement in moving $26 billion in untraceable assets.

En Okunan haberler



Cryptohopper
hardware wallets, hardware , wallets, Crypto Currency, Cryptocurrency hardware wallets, Crypto Apparal, crypto wallet, Cryptocurrency wallets

Kripto Değeri
24-Saat Hacmi
54.28%
Bitcoin Pay
724
Bugünün Haberleri
Feragatnameyi okuyun : Burada sunulan tüm içerikler web sitemiz, köprülü siteler, ilgili uygulamalar, forumlar, bloglar, sosyal medya hesapları ve diğer platformlar (“Site”), sadece üçüncü taraf kaynaklardan temin edilen genel bilgileriniz içindir. İçeriğimizle ilgili olarak, doğruluk ve güncellenmişlik dahil ancak bunlarla sınırlı olmamak üzere, hiçbir şekilde hiçbir garanti vermemekteyiz. Sağladığımız içeriğin hiçbir kısmı, herhangi bir amaç için özel bir güvene yönelik mali tavsiye, hukuki danışmanlık veya başka herhangi bir tavsiye formunu oluşturmaz. İçeriğimize herhangi bir kullanım veya güven, yalnızca kendi risk ve takdir yetkinizdedir. İçeriğinizi incelemeden önce kendi araştırmanızı yürütmeli, incelemeli, analiz etmeli ve doğrulamalısınız. Ticaret büyük kayıplara yol açabilecek yüksek riskli bir faaliyettir, bu nedenle herhangi bir karar vermeden önce mali danışmanınıza danışın. Sitemizde hiçbir içerik bir teklif veya teklif anlamına gelmez