In Messages Seen by @Reuters, Employees of @Binance Raised Worries About Weak ... - Latest Tweet by Reuters

In messages seen by @Reuters, employees of @Binance raised worries about weak 'know-your-customer' checks aimed at preventing money laundering.

Three voiced such concerns to @cz_binance himself but he ignored them, they told @Reuters https://t.co/ujwNUIQyuH pic.twitter.com/SDFYlFouGr— Reuters (@Reuters) January 21, 2022

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