Christine Parker, partner at Reed Smith, summarizes the slew of regulatory headlines facing Binance and how such scrutiny may affect the exchange going forward. Show highlights: <ul> <li style="font-weight: 400;" aria-level="1">which countries are investigating Binance</li> <li style="font-weight: 400;" aria-level="1">why it has been difficult for governing bodies to regulate Binance</li> <li style="font-weight: 400;" aria-level="1">whether the reports that regulatory bodies, like the CFTC/IRS/DOJ, coming after Binance are correct</li> <li style="font-weight: 400;" aria-level="1">when Christine expects regulators to make a move against Binance</li> <li style="font-weight: 400;" aria-level="1">how hiring ex-regulators might help Binance in Congress</li> <li style="font-weight: 400;" aria-level="1">whether Binance’s strategy of leaving countries with tight regulations helped or hurt the exchange</li> <li style="font-weight: 400;" aria-level="1">what Christine thinks of Binance’s strategy to localize its business model </li> <li style="font-weight: 400;" aria-level="1">whether or not it is too late to avoid regulatory penalties for Binance</li> <li style="font-weight: 400;" aria-level="1">why transitioning to a DAO business model would not absolve Binance of prior infractions</li> <li style="font-weight: 400;" aria-level="1">how the BitMEX situation could inform Binance</li> <li style="font-weight: 400;" aria-level="1">whether criminal charges could be in Binance CEO Changpeng Zhao’s future</li> </ul> Thank you to our sponsors! Crypto.com: <a href= "https://crypto.onelink.me/J9Lg/unchainedcardearnfeb2021"> https://crypto.onelink.me/J9Lg/unchainedcardearnfeb2021</a>  Oasis: <a href= "https://oasisprotocol.org/">https://oasisprotocol.org</a>  NEAR: <a href= "https://near.org/">https://near.org</a>     Episode Links   Christine Parker: <a href="https://www.linkedin.com/in/christine-parker-b09a31/"> https://www.linkedin.com/in/christine-parker-b09a31/</a>   Binance Investigations <ul> <li style="font-weight: 400;" aria-level="1"><a href= "https://www.coindesk.com/state-of-crypto-binance-is-firmly-in-the-regulatory-crosshairs"> https://www.coindesk.com/state-of-crypto-binance-is-firmly-in-the-regulatory-crosshairs</a> </li> <li style="font-weight: 400;" aria-level="1"><a href= "https://www.theblockcrypto.com/post/110380/thailand-sec-binance-crypto-exchange-criminal-complaint"> https://www.theblockcrypto.com/post/110380/thailand-sec-binance-crypto-exchange-criminal-complaint</a></li> <li style="font-weight: 400;" aria-level="1"><a href= "https://www.theblockcrypto.com/linked/104836/binance-crypto-irs-us-government-investigation-report"> https://www.theblockcrypto.com/linked/104836/binance-crypto-irs-us-government-investigation-report</a></li> <li style="font-weight: 400;" aria-level="1"><a href= "https://www.theblockcrypto.com/post/110510/barclays-customers-in-the-u-k-can-no-longer-transfer-funds-to-binance"> https://www.theblockcrypto.com/post/110510/barclays-customers-in-the-u-k-can-no-longer-transfer-funds-to-binance</a></li> <li style="font-weight: 400;" aria-level="1"><a href= "https://www.theblockcrypto.com/linked/110617/binance-suspends-deposits-from-key-european-payments-network"> https://www.theblockcrypto.com/linked/110617/binance-suspends-deposits-from-key-european-payments-network</a></li> <li style="font-weight: 400;" aria-level="1"><a href= "https://www.theblockcrypto.com/post/111482/italy-binance-consob-warning"> https://www.theblockcrypto.com/post/111482/italy-binance-consob-warning</a></li> </ul>   Binance Material <ul> <li style="font-weight: 400;" aria-level="1">CZ letter</li> <li style="list-style: none; display: inline"> <ul> <li style="font-weight: 400;" aria-level="2"><a href= "https://www.binance.com/en/blog/421499824684902301/A-Letter-from-Our-CEO-Reflecting-on-Progress-and-the-Road-Ahead"> https://www.binance.com/en/blog/421499824684902301/A-Letter-from-Our-CEO-Reflecting-on-Progress-and-the-Road-Ahead</a></li> </ul> </li> <li style="font-weight: 400;" aria-level="1">CZ Unchained appearance</li> <li style="list-style: none; display: inline"> <ul> <li style="font-weight: 400;" aria-level="2"><a href= "https://unchainedpodcast.com/listen-to-cz-compare-binance-to-bitcoin/"> https://unchainedpodcast.com/listen-to-cz-compare-binance-to-bitcoin/</a> </li> </ul> </li> <li style="font-weight: 400;" aria-level="1">Binance’s compliance hiring spree</li> <li style="list-style: none; display: inline"> <ul> <li style="font-weight: 400;" aria-level="2"><a href= "https://www.radicalcompliance.com/2021/07/08/binance-compliance-hiring-spree/"> https://www.radicalcompliance.com/2021/07/08/binance-compliance-hiring-spree/</a></li> </ul> </li> </ul>

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Unconfirmed: Why It Might Be Too Late for Binance to Avoid Regulatory Action - Ep.255

Laura Shin