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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)$95,530.00-1.73%
  • ethereumEthereum(ETH)$3,297.16-1.47%
  • tetherTether(USDT)$1.00-0.07%
  • rippleXRP(XRP)$2.22-0.87%
  • binancecoinBNB(BNB)$650.87-1.57%
  • solanaSolana(SOL)$181.530.49%
  • dogecoinDogecoin(DOGE)$0.314679-2.03%
  • usd-coinUSDC(USDC)$1.000.01%
  • cardanoCardano(ADA)$0.89-1.19%
  • staked-etherLido Staked Ether(STETH)$3,290.01-1.42%
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  • bitcoinBitcoin(BTC)$95,530.00-1.73%
  • ethereumEthereum(ETH)$3,297.16-1.47%
  • tetherTether(USDT)$1.00-0.07%
  • rippleXRP(XRP)$2.22-0.87%
  • binancecoinBNB(BNB)$650.87-1.57%
  • solanaSolana(SOL)$181.530.49%
  • dogecoinDogecoin(DOGE)$0.314679-2.03%
  • usd-coinUSDC(USDC)$1.000.01%
  • cardanoCardano(ADA)$0.89-1.19%
  • staked-etherLido Staked Ether(STETH)$3,290.01-1.42%