- Alfredo Gaspar, a member of the Brazilian Chamber of Deputies, has requested the summoning of Binance Brazil’s director Guilherme Haddad to appear before the Brazilian Parliament.
- Binance is facing scrutiny from multiple countries due to a global regulatory crackdown.
- The company has issued a statement emphasizing its collaboration with local authorities to combat cyber and financial crimes.
Deputy Requests Summoning Of Binance Director
Deputy Alfredo Gaspar, a member of the Brazilian Chamber of Deputies, has requested the summoning of Guilherme Haddad, the director of Binance Brazil, to appear before the Brazilian parliament as part of an ongoing Parliamentary Commission of Inquiry (CPI) investigation into alleged pyramid schemes in the country. The June 21 request will be voted on by members of the CPI on June 27. Deputy Gaspar claimed that Binance was utilized by pyramid schemes in Brazil to facilitate asset transfers.
Global Regulatory Crackdown On Binance
Binance is facing investigations in multiple countries amid a global regulatory crackdown. The cryptocurrency exchange is under scrutiny from authorities in France, Netherlands, United Kingdom and Brazil. This underscores international attention on Binance and highlights its importance within the industry worldwide.
Company Reiterates Commitment To Compliance
In response to this development, Binance issued a statement reiterating its commitment to compliance with local regulations and ensuring user protection in Brazil and beyond. The company highlighted proactive measures like tracking suspicious accounts and identifying fraudulent activities as part of their efforts to fight cybercrime and financial frauds.