Skip to content

DIGIT INFO

Bookmarking Crypto Insights

Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Binance sued for allegedly facilitating money laundering with ‘lax KYC’

September 15, 2020 by DIGIT
Spread the love

Binance’s lax KYC requirements are creating more legal problems for the exchange.

Go to Source

Powered by WPeMatico

Categories AML, Binance, KYC, Law, Regulation
Don’t expect another Bitcoin price ‘catastrophic dump’ — Analyst
Russia’s largest bank joins blockchain trade finance platform


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Recent Posts

  • BTC mining difficulty records last adjustment in 2025, forecast to rise in Jan
  • Sberbank Issues First Crypto Backed Loan in Russia
  • Bitcoin outperformed gold and silver over the last 10 years: Analyst
  • Solana ETFs’ 2025 Debut: Fast Start, Strong Demand, Measured Finish
  • Bitcoin’s Big Squeeze: Bulls and Bears Brace for a Breakout Brawl
  • 2025: The Year Bitcoin Mining Reached Zettahash Scale and Redefined Network Security
  • Trump, tariffs and utility tokens: Animoca’s Yat Siu says crypto finally has to grow up
  • Mirae Asset in talks to buy Korean crypto exchange Korbit in $100M deal: Report
  • USX Suffers Sudden Secondary Market Depeg
  • Solflare Brings Prediction Markets Inside The Wallet
Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$87,498.00-0.03%
  • ethereumEthereum(ETH)$2,931.820.07%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$860.542.34%
  • rippleXRP(XRP)$1.860.16%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$123.41-0.15%
  • tronTRON(TRX)$0.2847020.53%
  • staked-etherLido Staked Ether(STETH)$2,931.060.08%
  • dogecoinDogecoin(DOGE)$0.1233700.28%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$87,498.00-0.03%
  • ethereumEthereum(ETH)$2,931.820.07%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$860.542.34%
  • rippleXRP(XRP)$1.860.16%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$123.41-0.15%
  • tronTRON(TRX)$0.2847020.53%
  • staked-etherLido Staked Ether(STETH)$2,931.060.08%
  • dogecoinDogecoin(DOGE)$0.1233700.28%