crypto trade press, CZ fit-and-proper angle
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CoinDesk · United States · بينانس تعلق خدماتها في الاتحاد الأوروبي اعتباراً من الأول من يوليو بعد فشلها في الحصول على ترخيص MiCA
CoinDesk reported that Binance withdrew its Greek MiCA bid after the Hellenic Capital Market Commission raised concerns about Binance's anti-money-laundering controls and whether founder Changpeng Zhao would pass MiCA's 'fit and proper' management test. Binance confirmed it will seek authorisation in another EU state, though it has not named the country. User funds remain accessible; withdrawals stay active.
“Binance withdrew its Greek MiCA bid after regulators raised concerns about AML controls and CZ's 'fit and proper' status; funds remain accessible, withdrawals continue.”