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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)$98,670.001.14%
  • ethereumEthereum(ETH)$3,367.427.52%
  • tetherTether(USDT)$1.00-0.03%
  • solanaSolana(SOL)$259.366.72%
  • binancecoinBNB(BNB)$628.802.82%
  • rippleXRP(XRP)$1.3923.61%
  • dogecoinDogecoin(DOGE)$0.3899921.66%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • staked-etherLido Staked Ether(STETH)$3,364.257.47%
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  • bitcoinBitcoin(BTC)$98,670.001.14%
  • ethereumEthereum(ETH)$3,367.427.52%
  • tetherTether(USDT)$1.00-0.03%
  • solanaSolana(SOL)$259.366.72%
  • binancecoinBNB(BNB)$628.802.82%
  • rippleXRP(XRP)$1.3923.61%
  • dogecoinDogecoin(DOGE)$0.3899921.66%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • staked-etherLido Staked Ether(STETH)$3,364.257.47%
  • cardanoCardano(ADA)$0.8710.79%