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The Daily Hodl 2022-01-22 17:55:57

Executives at Crypto Exchange Binance Allegedly Neglected Compliance Responsibilities: Report



Top crypto exchange Binance is reportedly maintaining weak know-your-customer (KYC) compliance standards despite warnings from senior figures at the company, according to Reuters. In a new special report, the news service breaks down the exchange’s alleged regulatory shiftiness, zeroing in Binance’s “weak” KYC checks, which are designed to prevent money laundering. The article, based on […]The post Executives at Crypto Exchange Binance Allegedly Neglected Compliance Responsibilities: Report appeared first on The Daily Hodl.


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