Binance launches internal investigation following KYC bypass rumors
Following allegations that Binance employees and volunteers help users bypass KYC protocols, the crypto exchange says it...
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Binance employees allegedly help customers in China bypass KYC controls
A new investigation claims that Binance’s billion-dollar security protocols are being manipulated by users around the wo...
FBI director: Russia overestimates its ability to bypass US sanctions using crypto
Christopher Wray cited the FBI's recent work in seizing large amounts of crypto as evidence there were vulnerabilities i...
EU is ‘taking measures’ against Russia using crypto to bypass sanctions, say finance ministers
“When it comes to economic and financial sanctions, we want to remain flexible and mobilized,“ said France’s finance min...
Crypto could bypass President Biden's 'devastating' sanctions on Russian banks and elites: Report
“If a wealthy individual is concerned that their accounts may be frozen due to sanctions, they can simply hold their wea...
FinCEN Blasts Iran's 'Malign' Use of Crypto to Bypass Economic Sanctions
U.S. crime-fighting agency FinCEN is urging domestic exchanges to prevent Iranians from using cryptocurrency to bypass e...
