The filing is in support of the civil charges the SEC filed against Binance in June, alleging ‘calculated evasion’ of U.S. securities law. Binance has been lawyering up in anticipation of just such a DOJ filing, accompanied by the resignations of multiple senior managers who were reportedly uncomfortable with Binance boss Changpeng ‘CZ’ Zhao’s dismissive attitude to this mounting legal threat. But just days later, Binance’s P2P platform abruptly removed the five Russian banks subject to U.S. sanctions. Binance issued a statement saying: “When gaps are pointed out to us, we seek to address and remediate them as soon as possible … payment methods on the Binance P2P platform that do not fit with our compliance policies are not available on our platform.” Has Binance truly turned over a new leaf? Unlikely. This week, two months after Belgium’s Financial Services and Market Authority told the exchange to cease and desist all virtual currency operations within the nation’s borders, Binance announced it would continue to serve Belgian customers through a Polish subsidiary. This week saw Binance trumpet the Latin American launch of its Send Cash service.
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