Binance employees allegedly help customers in China bypass KYC controls

by Aurelia Butler 24 March 2023, 11:20 169 Views

According to a CNBC investigation, employees and volunteers at Binance have allegedly been aiding customers in China to subvert the exchange’s Know Your Customer Controls (KYC).

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Binance employees allegedly help customers in China bypass KYC controls

Binance pauses deposits, withdrawals due to issue affecting spot trading

Binance pauses spot trading for ‘routine’ operating update, CEO says

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