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Terrorist Financing
El director ejecutivo de Binance, Teng, rechaza las acusaciones de que el exchange congeló los fondos de todos los palestinos.
El intercambio de Cripto cumple con la legislación contra el lavado de dinero, dijo.
Видео
Binance’s KYC Cost Exchange ‘Billions in Revenue,’ Says Compliance Officer
Three leading members of Binance’s compliance team opened up to Reuters about what it takes to deal with fraud, money laundering, terrorist financing and bad press for the world’s largest crypto exchange. “The Hash” team unpacks the report and what it reveals about Binance behind the scenes.
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