Cryptocurrency exchange Binance was investigated by Singapore’s Commercial Affairs Department (CAD), following several complaints between January and August 2021. Subsequently, it was placed on the city-state’s Investor Alert List (IAL), the Monetary Authority of Singapore (MAS) said in a statement on Monday.
Start your deal-making journey now!
Subscribe now to enjoy unlimited access at just $59.
Premium coverage on private equity, venture capital, and startups in Asia.
Exclusive scoops from our reporters in nine key markets.
In-depth interviews with industry leaders shaping the ecosystem.
Already a Subscriber? Log in
Contact us for corporate subscriptions at subs@dealstreetasia.com