巴西证券交易委员会与币安加密货币交易所达成175万美元和解协议

Binance, a prominent cryptocurrency exchange, has reached a significant milestone in its regulatory journey. The company has settled a long-standing dispute with the Brazilian Securities and Exchange Commission, marking a significant step forward in its Latin American expansion. This settlement comes after the exchange was banned from issuing derivatives in Brazil in 2020 by the country's regulator, CVM, for operating without the necessary permission and facing a potential daily penalty.

1. **Binance's Settlement with CVM**: The exchange agreed to pay a fine of 9.6 million reais, equivalent to over $1.75 million, to resolve the accusations of providing unlicensed derivatives trading services in Brazil. This decision came after Binance initially offered the CVM 2 million reais in August 2023, which was subsequently rejected. The agreement was reached following negotiations and the presentation of a Term of Commitment by Binance.

2. **Compliance Focus**: The settlement reflects Binance's ongoing efforts to comply with regulatory requirements across various jurisdictions. The company has been making amends with authorities in multiple countries, aiming to strengthen its global presence while adhering to local laws and regulations.

3. **Compliance Breakthrough in India**: Binance's settlement with the Brazilian SEC highlights a similar breakthrough the exchange achieved in India. By paying a $2.25 million fine and committing to comply with the Financial Intelligence Unit (FIU) of India, Binance addressed its shortcomings in complying with anti-money laundering (AML) requirements in the country. This move underscores the company's determination to operate within the regulatory framework of the countries it serves.

Binance's settlement with the Brazilian SEC and its compliance efforts in India are significant developments that demonstrate the exchange's commitment to regulatory compliance and its strategic expansion in Latin America and beyond. As the cryptocurrency sector continues to mature, Binance's approach to navigating regulatory environments is a key factor in its ongoing success and growth.