Terrorist Financing


Finance

Le PDG de Binance, Teng, rejette les allégations selon lesquelles la bourse aurait gelé tous les fonds des Palestiniens.

L'échange de Crypto est conforme à la législation anti-blanchiment d'argent, a-t-il déclaré.

Richard Teng (Binance)

Videos

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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