
Binance Compliance Officer: KYC Cost Exchange ‘Billions in Revenue’
Binance, Cryptocurrency, Fraud, KYC, Money Laundering
August 1, 2022
Three leading members of Binance’s compliance team opened up about what it takes to deal with fraud, money laundering, terrorist financing and bad press for the world’s largest crypto exchange. Reuters recently published a series of investigative reports on Binance and its association with ...Read More