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

Binance claims that Reuters misrepresented examples of alleged money laundering on its platform. ....

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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 ....

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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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United States , Hong Kong , United Kingdom , Cayman Islands , San Francisco , San Anton , Joseph Muscat , Janet Yellen , Changpeng Zhao , Bobby Lee , Silvio Schembri , Karen Leong , Monty Metzger , Binance Africa , Michael Kott , Alireza Siadat , Christine Lagarde , Martin Wachter , European Central Bank , Financial Action Task , Caica Digital Inc , San Francisco Superior Court , Ukraine Ministry Of Digital Transformation , Us Internal Revenue Service , Chief Compliance Officer Samuel Lim , Know Your Customer ,

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.
....

United States , Hong Kong , United Kingdom , Cayman Islands , San Francisco , San Anton , Joseph Muscat , Janet Yellen , Changpeng Zhao , Bobby Lee , Silvio Schembri , Karen Leong , Monty Metzger , Binance Africa , Michael Kott , Alireza Siadat , Christine Lagarde , Martin Wachter , European Central Bank , Financial Action Task , Caica Digital Inc , San Francisco Superior Court , Ukraine Ministry Of Digital Transformation , Us Internal Revenue Service , Chief Compliance Officer Samuel Lim , Know Your Customer ,

Binance tightens money-laundering checks over regulatory pressure

The exchange, whose holding company is registered in the Cayman Islands, has scaled back its product offerings and said it wants to improve relations with regulators ....

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