Anti-money laundering regulations have long since become the hottest and most problematic issue for those operating in the world of crypto and digital assets. Crypto under the crosshairs of anti-money...
Tag: anti-money
Binance and anti-money laundering, CZ rejects the accusations
Binance and its CEO Changpeng Zhao have once again landed in the eye of the storm over a Reuters article about the anti-money laundering procedures followed by the exchange. “FUD,” was CZ’s comment to...