this post was submitted on 23 Nov 2023
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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)
submitted 1 year ago by L4s to c/technology
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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::"Can barely buy an AK-47 with 600 bucks," a Binance compliance staffer told his boss in 2019, per regulators.

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[–] JJROKCZ 8 points 11 months ago (1 children)

That’s the way currency exchange should be

[–] drmoose 2 points 11 months ago

Yeah I don't get it how people are so keen on sacrificing their freedoms for boogeymen. Surely there are other ways to prevent money laundering without fucking up the whole user experience and literally locking out big chunk of population because their missing a minor KYC detail.