The Monetary Authority of Singapore, the country's central bank, has listed Binance into its investor alert list. According to the page description, the list includes unregulated persons who, based on information received by MAS, "may have been wrongly perceived as being licensed or regulated by MAS."
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The inclusion of Binance into the list comes despite the fact that the Financial Conduct Authority acknowledged that Binance Markets complied with all aspects of the requirements imposed on it. However, the UK's watchdog added that the exchange is still not permitted to undertake any regulated activity in the UK.
Earlier, Binance drew scrutiny from regulators around the world over unauthorized activity of affiliated companies. As of press time, watchdogs of Hong Kong, Poland, Malta, Italy, Cayman Islands and Singapore issued warnings against the exchange and affiliated companies.
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