Archive: aml


Crypto Insider: Binance Surrenders to Financial Regulators

By Early Investing on September 13, 2021

Binance, the world’s biggest crypto exchange, has been having a rough time lately. The exchange is facing increasing scrutiny from governments around the world. Financial watchdogs from Britain, Japan, Germany, the U.S. and other countries have all issued warnings to Binance due to growing concerns about crypto’s role in money laundering and other financial crimes.  U.S. Treasury Secretary Janet Yellen and European Central Bank President Christine Largarde…
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