Binance, one of the world’s largest crypto exchanges, is under regulatory scrutiny by multiple European financial watchdogs. Authorities are investigating compliance with AML (Anti-Money Laundering) laws and KYC (Know Your Customer) policies, which may impact Binance’s operations in the region.
Binance Faces Regulatory Scrutiny in Europe
Published: September 9, 2025
Binance is currently being investigated by European regulators over compliance with Anti-Money Laundering and Know Your Customer regulations. This scrutiny could affect Binance's service offerings in Europe.