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FATF hints at Binance as example of an exchange avoiding regulation

September 14, 2020 by DIGIT
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The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance.

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Categories AML, Binance, fatf, KYC, Money Laundering, Regulation
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  • bitcoinBitcoin(BTC)$89,737.001.94%
  • ethereumEthereum(ETH)$3,023.623.66%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$905.182.82%
  • rippleXRP(XRP)$1.932.26%
  • solanaSolana(SOL)$127.522.77%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,024.733.76%
  • tronTRON(TRX)$0.292330-0.47%
  • dogecoinDogecoin(DOGE)$0.1264183.18%
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  • bitcoinBitcoin(BTC)$89,737.001.94%
  • ethereumEthereum(ETH)$3,023.623.66%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$905.182.82%
  • rippleXRP(XRP)$1.932.26%
  • solanaSolana(SOL)$127.522.77%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,024.733.76%
  • tronTRON(TRX)$0.292330-0.47%
  • dogecoinDogecoin(DOGE)$0.1264183.18%