Binance was slapped with a $4.3 billion fine because it let groups like Hamas and ISIS receive funds: Treasury Department::“Can barely buy an AK-47 with 600 bucks,” a Binance compliance staffer told his boss in 2019, per regulators.

  • JJROKCZ@lemmy.world
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    11 months ago

    FTX was a scam, they literally stole from their clients. The only failure of Binance is they failed to reject certain clients certain governments asked them to reject