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Binance

Hamas, Russia, Iran, North Korea – Who Will Binance Turn A Blind Eye To Next?

20/10/2023 No Comments

Little has changed at Binance since Disruption Banking first exposed how chaotic their compliance practices are.

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Are Terrorists Using Crypto To Finance Their Activities?

19/10/2023 No Comments
Chainalysis released a report to refute what the organisation called “flawed analyses of terrorist groups’ use of cryptocurrency”
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After losing $84 billion, Binance CEO “CZ” advises building “real products that people use”

26/05/2022 1 Comment
Binance, the world’s largest cryptocurrency exchange, is throwing its weight around in capitols around the ...
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Should Binance be involved in the Elon Musk Twitter purchase?

24/05/2022 No Comments
Binance is backing Elon Musk's bid to purchase Twitter. But how strong is their commitment to free speech?
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Binance’s AFCON campaign

There is a danger that Binance, and other cryptoexchanges, are selling crypto as the solution to all the world’s ills – in the case of Africa, the nightmare of persistently high inflation, poor wages, and in some cases, poverty. The glamour of elite football is making such products all the more appealing, and helping cover over many of the risks.
journalist gets job offer from Binance

How I Bluffed My Way to a Six-Figure Job Offer From Binance’s Regulatory Team (Part Two)

Is Binance serious about becoming “even more compliant?” Or are they simply seeking to hire a couple of people who appear to be experts, just so they can say to the regulators that they have? The company might make grand announcements about doubling its number of compliance staff, but that does not mean much if this is how they are going about their recruitment.
Binance Singapore

Why is Binance banned in Singapore?

Earlier in December we heard the news that Binance had withdrawn its application to obtain a cryptoexchange licence in Singapore. This followed frequent clashes with the regulator in Singapore, which in September prompted Binance to ban its users in the country from trading on its global platform.

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