Binance Australia Derivatives despatched an abrupt message to a pick neighborhood of customers on Feb. 23, pronouncing it could perhaps perhaps perhaps be right away closing their accounts attributable to a fraudulent classification of some customers as “wholesale shoppers.”
This incident induced a flurry of responses from customers on social media, and the following day, the Australian Securities and Investments Payment (ASIC) launched it could perhaps perhaps perhaps be conducting a “targeted overview” of Binance’s native derivatives operations.
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