@TangledHyphae@lemmy.world to

CryptoCurrency@lemmy.worldEnglish • 8 months 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

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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@lemmy.world to

CryptoCurrency@lemmy.worldEnglish • 8 months ago

2

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

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@ARk@lemm.ee
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1•8 months ago
Crypto noob here. How could they have known that? I thought crypto is anonymous
- @vind@lemmy.world
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  2•8 months ago
  Crypto as an idea is anonymous but crypto exchanges like Binance are not

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