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Crypto s uses and misuses: Binance–Reuters quarrel raises questions

Crypto giant Binance kept weak money-laundering checks even as it promised tougher compliance, documents show

A Reuters investigation finds information showing that Binance, the world's largest crypto exchange, has been withholding information from regulators and maintaining weak checks on customers

Crypto-giant Binance kept weak money-laundering checks, reveals report

Binance’s proposed relocation crowned the Maltese government’s strategy to turn Malta into a “Blockchain Island.” Zhao pledged that Binance would raise donations for local cancer patients. But soon the romance ended.

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