News Liechtenstein Financial analytics: SPECIAL REPORT-Crypto giant Binance kept weak money-laundering checks even as it promised tougher compliance, documents show
Published on: Thursday 20 January 2022
News source: https://www.msn.com/en-us/news/world/special-report-crypto-giant-binance-kept-weak-money-laundering-checks-even-as-it-promised-tougher-compliance-documents-show/ar-AAT05uk
In the courtyard of a secluded limestone palace, Malta's political elite welcomed a guest: Changpeng Zhao, chief executive of Binance, the world's largest cryptocurrency exchange.
News Liechtenstein Financial analytics: kept weak money-laundering checks
Published on: Thursday 20 January 2022
News source: https://www.reuters.com/investigates/special-report/finance-crypto-currency-binance/
In public, Binance said it welcomed government oversight. At the same time, the firm was withholding information from regulators, maintaining weak checks on customers and acting against its own ...
