Binance sued for allegedly facilitating money laundering with 'lax KYC'

by Aurelia Butler 15 September 2020, 23:40 129 Views

Plaintiffs are claiming that its weak KYC requirements and high daily withdrawal limit facilitated the laundering of $60 million stolen from the exchange. The lawsuit was filed in the Northern District of California by representatives of Fisco cryptocurrency exchange, which acquired Zaif soon after the hack.

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Source: Cryptocurrency - investing.com

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Binance sued for allegedly facilitating money laundering with 'lax KYC'

The coronavirus has killed at least 121 young people in the U.S., mostly minorities, CDC says

Market volatility is set to swell after Election Day, Wells Fargo warns

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