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Binance employees allegedly help customers in China bypass KYC controls

March 24, 2023 by DIGIT
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A new investigation claims that Binance’s billion-dollar security protocols are being manipulated by users around the world through inside help.

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Categories Binance, China, KYC, Security
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  • bitcoinBitcoin(BTC)$70,996.002.82%
  • ethereumEthereum(ETH)$2,125.554.12%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.452.34%
  • binancecoinBNB(BNB)$642.940.73%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$88.022.05%
  • tronTRON(TRX)$0.2790331.46%
  • dogecoinDogecoin(DOGE)$0.0981101.54%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.50%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$70,996.002.82%
  • ethereumEthereum(ETH)$2,125.554.12%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.452.34%
  • binancecoinBNB(BNB)$642.940.73%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$88.022.05%
  • tronTRON(TRX)$0.2790331.46%
  • dogecoinDogecoin(DOGE)$0.0981101.54%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.50%