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Breaking: Binance Onboards Former IRS Expert to Lead the Money Laundering Reporting

source-logo  coingape.com  + 13 more 18 August 2021 07:45, UTC

Binance, the world’s leading crypto exchange has been in regulatory hot waters for quite some time now. The crypto exchange had promised to mend its ways and coordinate with regulators around the world to ensure compliance. It has taken several steps since then by lowering the high trading leverage limits, it closed down its derivatives offering in Hong Kong and across Europe.

coingape.com

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