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FATF hints at Binance as example of an exchange avoiding regulation

September 14, 2020 by DIGIT
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The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance.

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Categories AML, Binance, fatf, KYC, Money Laundering, Regulation
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  • bitcoinBitcoin(BTC)$67,967.00-1.64%
  • ethereumEthereum(ETH)$2,408.83-2.65%
  • tetherTether(USDT)$1.000.03%
  • binancecoinBNB(BNB)$554.25-1.42%
  • solanaSolana(SOL)$158.75-3.03%
  • usd-coinUSDC(USDC)$1.000.02%
  • rippleXRP(XRP)$0.50-0.32%
  • dogecoinDogecoin(DOGE)$0.1623116.12%
  • staked-etherLido Staked Ether(STETH)$2,408.74-2.66%
  • tronTRON(TRX)$0.162525-1.53%
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  • bitcoinBitcoin(BTC)$67,967.00-1.64%
  • ethereumEthereum(ETH)$2,408.83-2.65%
  • tetherTether(USDT)$1.000.03%
  • binancecoinBNB(BNB)$554.25-1.42%
  • solanaSolana(SOL)$158.75-3.03%
  • usd-coinUSDC(USDC)$1.000.02%
  • rippleXRP(XRP)$0.50-0.32%
  • dogecoinDogecoin(DOGE)$0.1623116.12%
  • staked-etherLido Staked Ether(STETH)$2,408.74-2.66%
  • tronTRON(TRX)$0.162525-1.53%