Binance wehrt sich gegen die „kategorisch falschen“ Anschuldigungen, nicht genug zur Bekämpfung von Finanzkriminalität zu tun
https://www.dlnews.com/articles/regulation/binance-and-okx-on-high-alert-over-illicit-cambodian-crypto-exchange/
Binance wehrt sich gegen die „kategorisch falschen“ Anschuldigungen, nicht genug zur Bekämpfung von Finanzkriminalität zu tun
https://www.dlnews.com/articles/regulation/binance-and-okx-on-high-alert-over-illicit-cambodian-crypto-exchange/
2 Kommentare
tldr; Binance has refuted claims that it neglects financial crime prevention, following an investigation linking major crypto exchanges to illicit funds from Cambodia-based Huione. Binance stated it maintains high security standards and has reduced exposure to illicit funds by up to 98% since 2023. OKX also defended its anti-money laundering measures. The report highlights challenges in combating financial crimes in the crypto industry, including evolving tactics by bad actors and regulatory gaps.
*This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
Completely unjust. If Binance forces each user to go through a vetted onboarding process with accepted KYC procedures, you cannot later blame Binance for not preventing crimes committed by users. What’s the point of law enforcement then? You can’t tax people to pay for law enforcement and then demand Binance, a private company, go and do all the work of law enforcement.