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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 ....

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 , Germany Federal Criminal Police Office , Ukraine Ministry Of Digital Transformation , Us Internal Revenue Service , Chief Compliance Officer Samuel Lim ,

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 ,