Saturday, August 21, 2021

Cryptocurrency exchange Binance tightens anti-money laundering checks after regulatory pressure

Major cryptocurrency exchange Binance said on Friday it would demand stricter background checks on customers to bolster efforts against money laundering, with immediate effect. https://ift.tt/2W98N9E

No comments:

Post a Comment

Memoir: ex-Facebook employee Sarah Wynn-Williams, who was fired in 2017, says Joel Kaplan sexually harassed her, among other claims; Meta cleared Kaplan in 2017 (NBC News)

NBC News : Memoir: ex-Facebook employee Sarah Wynn-Williams, who was fired in 2017, says Joel Kaplan sexually harassed her, among other c...