Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
2022年8月19日 - 5:19AM
ZyCrypto
Following a June 6 Reuters report which allegedly linked Binance to
money laundering schemes involving the top darknet and hacking
groups, some members of Binance’s compliance team have cleared the
air on the allegations, highlighting some extra efforts put into
compliance exercise and how this high scrutiny has also cost the
exchange a fortune. “Binance […] ...
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Compliance Neglect, Says KYC Efforts Cost The Exchange
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Binance Addresses Alleged Compliance Neglect, Says
KYC Efforts Cost The Exchange Billions appeared first on
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