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Binance Didn't Upgrade Customer Checks, Despite Promises to Regulators: Report

Binance Didn’t Upgrade Customer Checks, Despite Promises to Regulators: Report

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According to Reuters, in 2020, Binance acted towards its personal cash laundering threat alerts for at the very least seven international locations. Specifically, the scores for Russia and Ukraine have been “manually” downgraded from “extreme” to “high,” such that the change may proceed providing providers there, in accordance to Reuters.

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