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Binance sued for allegedly facilitating money laundering with ‘lax KYC’

September 15, 2020 by DIGIT
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Binance’s lax KYC requirements are creating more legal problems for the exchange.

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Categories AML, Binance, KYC, Law, Regulation
Don’t expect another Bitcoin price ‘catastrophic dump’ — Analyst
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  • bitcoinBitcoin(BTC)$99,291.001.94%
  • ethereumEthereum(ETH)$3,382.787.94%
  • tetherTether(USDT)$1.00-0.07%
  • solanaSolana(SOL)$260.248.19%
  • binancecoinBNB(BNB)$629.912.79%
  • rippleXRP(XRP)$1.3824.61%
  • dogecoinDogecoin(DOGE)$0.3937102.02%
  • usd-coinUSDC(USDC)$1.00-0.04%
  • staked-etherLido Staked Ether(STETH)$3,380.848.08%
  • cardanoCardano(ADA)$0.8711.35%
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  • bitcoinBitcoin(BTC)$99,291.001.94%
  • ethereumEthereum(ETH)$3,382.787.94%
  • tetherTether(USDT)$1.00-0.07%
  • solanaSolana(SOL)$260.248.19%
  • binancecoinBNB(BNB)$629.912.79%
  • rippleXRP(XRP)$1.3824.61%
  • dogecoinDogecoin(DOGE)$0.3937102.02%
  • usd-coinUSDC(USDC)$1.00-0.04%
  • staked-etherLido Staked Ether(STETH)$3,380.848.08%
  • cardanoCardano(ADA)$0.8711.35%