Binance Users in China, Elsewhere, Evade KYC Controls With Help of ‘Angels’: CNBC

Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated.

Source: https://www.coindesk.com/policy/2023/03/24/binance-users-in-china-elsewhere-evade-kyc-controls-with-help-of-angels-cnbc/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

Stay up to date

on all important crypto news!

The most important news, once a week. No spam.