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.

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