BTC
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6.48%BNB
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6.33%USDC
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0.02%SOL
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8.96%DOGE
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1.84%ADA
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4.75%LINK
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Terrorist Financing
Il CEO di Binance, Teng, respinge le accuse secondo cui l'exchange avrebbe congelato tutti i fondi dei palestinesi
L'exchange Cripto è conforme alla legislazione antiriciclaggio, ha affermato.
Video
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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