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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
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  • bitcoinBitcoin(BTC)$110,011.002.18%
  • ethereumEthereum(ETH)$2,601.786.22%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.294.76%
  • binancecoinBNB(BNB)$663.670.79%
  • solanaSolana(SOL)$155.794.73%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2835180.70%
  • dogecoinDogecoin(DOGE)$0.1747608.43%
  • staked-etherLido Staked Ether(STETH)$2,600.066.20%
  • bitcoinBitcoin(BTC)$110,011.002.18%
  • ethereumEthereum(ETH)$2,601.786.22%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.294.76%
  • binancecoinBNB(BNB)$663.670.79%
  • solanaSolana(SOL)$155.794.73%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2835180.70%
  • dogecoinDogecoin(DOGE)$0.1747608.43%
  • staked-etherLido Staked Ether(STETH)$2,600.066.20%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$110,011.002.18%
  • ethereumEthereum(ETH)$2,601.786.22%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.294.76%
  • binancecoinBNB(BNB)$663.670.79%
  • solanaSolana(SOL)$155.794.73%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2835180.70%
  • dogecoinDogecoin(DOGE)$0.1747608.43%
  • staked-etherLido Staked Ether(STETH)$2,600.066.20%
  • bitcoinBitcoin(BTC)$110,011.002.18%
  • ethereumEthereum(ETH)$2,601.786.22%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.294.76%
  • binancecoinBNB(BNB)$663.670.79%
  • solanaSolana(SOL)$155.794.73%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2835180.70%
  • dogecoinDogecoin(DOGE)$0.1747608.43%
  • staked-etherLido Staked Ether(STETH)$2,600.066.20%