Dimplx Limited, one of the UK subsidiary partners of the world’s largest cryptocurrency exchange Binance, claimed that Binance has given massively inaccurate financial statements.
According to the Financial Times’ October 13 report, one of the partners of Binance’s UK subsidiary Dimplx Limited directors of Binance’s 2020 financial statements to the qualifications of the job, company’s liabilities and assets appropriate statement that you didn’t He claimed. Dimplx, which submitted its claims to the UK’s authority Companies House this month, in addition to its own statements, raised doubts about Binance’s global operations.
According to the company’s claims, Binance will add to the balance sheet of Binance Digital, another UK subsidiary, in 2020. 100 million In return, it has recorded a liability of £15,000 to its UK partners to ensure that this asset is owned by Binance.com customers. in return for their receivables stated that it was recorded. However, according to the claims of Dimplx director Simon Dingle, Binance has been outsourcing for a year. did not make any payments as well as not declaring income to the British authorities. He didn’t pay taxes either.
Binance, on the other hand, said that minority shareholders in some joint ventures on the subject did not bear fruit. disappointed He sufficed to say that they believed he had suffered.
British financial authorities have previously issued their nationals to other countries such as Binance. against crypto companies and digital assets had warned. UK financial authority FCABinance’s about the anatomy and operational structure of the company unable to provide basic information Thereupon, Binance immediately provided the necessary information and established the relationship between them and the FCA. they aim to repair had stated.