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Binance's Legal Woes: A Tale of Compliance Failure and a Record-Breaking Settlement

2024-02-01
4:36

The Downfall of Celsius Network: A Tale of Market Manipulation and Mismanagement in Crypto

2024-03-07
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Binance's Legal Woes: A Tale of Compliance Failure and a Record-Breaking Settlement

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Content Description

Binance, the world's largest cryptocurrency exchange, faced serious legal challenges due to its non-compliance with anti-money laundering (AML) regulations and failure to implement effective know-your-customer (KYC) protocols. This resulted in the platform being used for illicit activities, including money laundering and transactions with sanctioned countries.

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    Risk Warning:

    FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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