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What Binance is responding to the CFTC lawsuit

Σκοπεύουμε να συνεχίσουμε να συνεργαζόμαστε με ρυθμιστικές αρχές στις και σε όλον τον κόσμο, αναφέρει η

This complaint is unexpected and disappointing as we work with her CFTC (Commodity Futures and Trading Commission) for more than two years.
However, we intend to continue to cooperate with regulatory authorities in the US and around the world.
The best way forward is to continue to protect our users and work with regulators to develop a clear and comprehensive regulatory regime.
We have made significant investments over the past two years to ensure that we have no active users από τις ΗΠΑ στην us.
Κατά τη διάρκεια αυτής της περιόδου, η ομάδα ελέγχου μας αναβαθμίστηκε και από περίπου 100 άτομα, απαρτίζεται από 750 βασικά και υποστηρικτικά στελέχη στον τομέα της συμμόρφωσης συμπεριλαμβανομένων και των περίπου 80 ατόμων με προηγούμενη εμπειρία σε υπηρεσίες επιβολής του νόμου ή με εμπειρία σε ρυθμιστικούς φορείς και 260 περίπου ατόμων με πιστοποιητικά γγελματικής κατάρτισης σε υπηρεσίες συμμόρφωσης.
We have spent extra 80.000.000$ to external partners, including KYC providers, trade monitoring and market surveillance services, and research tools that support our audit programs.
In accordance with the requirements of the regulatory authorities globally, we have implemented a robust "three lines of defense" strategy to address and control risk and compliance, which includes but is not limited to the following:

– Ensuring mandatory KYC for all users worldwide
– Maintaining a country block for anyone who is a US resident
– Banning anyone identified as a US citizen, regardless of where they live
– Block any device using a US carrier
– Block connections from any US IP address
– Prevent deposits and withdrawals from US banks for credit cards

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