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The World's Largest #crypto Exchange @Binance Maintained Weak Money-laundering Checks on ... - Latest Tweet by Reuters
The latest Tweet by Reuters states, 'The world’s largest #crypto exchange @Binance maintained weak money-laundering checks on customers and acted against its own compliance department’s recommendations, a @specialreports investigation has found ...'
The world’s largest #crypto exchange @Binance maintained weak money-laundering checks on customers and acted against its own compliance department’s recommendations, a @specialreports investigation has found https://t.co/BoRXfUz96z via @AABerwick @tomwilson1983 pic.twitter.com/MkQ8JA42jr— Reuters (@Reuters) January 21, 2022
(The above story first appeared on LatestLY on Jan 21, 2022 06:51 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).