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

2024-02-01
3:39

Deep Fake Scam Targets Australian Tycoon Andrew Forrest, Promoting Fraudulent Crypto Scheme

2025-06-11
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Crypto Icon's Dramatic Downfall: How much money did 'BitBoy' Ben Armstrong really lose?

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A Critical Lesson for Crypto Industry Liquidation of Cryptocurrency Lender Hodlnaut

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SafeMoon's Turbulent Journey: From Crypto Sensation to Legal Turmoil and Bankruptcy

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

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FTX Saga: From Cryptocurrency Trailblazer to Bankruptcy and the Birth of a New Trading Market

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FBI Alerts Crypto Victims as Scammers Impersonate Venture Capital Executives on Telegram

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Scam Alert: FCA Warned Broker Fivoro Is Not a Good Choice for Investors

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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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    Risk Warning:

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