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Binance's Legal Woes: A Tale of Compliance Failure and a Record-Breaking Settlement

2024-02-01
3:01

Love, Lies, and Crypto: Debiex Targeted in CFTC Lawsuit Over $2.3M Romance Scam

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Binance's Legal Woes: A Tale of Compliance Failure and a Record-Breaking Settlement

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Content Description

Binance, the world's largest cryptocurrency exchange, faced serious legal challenges due to its non-compliance with anti-money laundering (AML) regulations and failure to implement effective know-your-customer (KYC) protocols. This resulted in the platform being used for illicit activities, including money laundering and transactions with sanctioned countries.

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