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Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC

Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to secure a Binance debit card, CNBC reported, citing Binance-controlled Chinese-language chatrooms, whose messages it translated.

(Danny Nelson/CoinDesk)
(Danny Nelson/CoinDesk)