@TangledHyphae to

CryptoCurrencyEnglish • 1 year ago

Binance was slapped with a $4.3 billion fine because it let groups like Hamas and ISIS receive funds: Treasury Department

www.businessinsider.com

cross-posted to:
technology
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6

Binance was slapped with a $4.3 billion fine because it let groups like Hamas and ISIS receive funds: Treasury Department

www.businessinsider.com

@TangledHyphae to

CryptoCurrencyEnglish • 1 year ago

cross-posted to:
technology
news

"Can barely buy an AK-47 with 600 bucks," a Binance compliance staffer told his boss in 2019, per regulators.

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1•1 year ago
Crypto noob here. How could they have known that? I thought crypto is anonymous
- @vind
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  2•1 year ago
  Crypto as an idea is anonymous but crypto exchanges like Binance are not

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