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Terrorist Financing
O CEO da Binance, Teng, rejeita as alegações de que a bolsa congelou todos os fundos dos palestinos
A bolsa de Cripto está em conformidade com a legislação antilavagem de dinheiro, disse ele.
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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