Terrorists, drug dealers, gray cash. How Binance admins turned a blind eye to crypto crime
ECONOMICS Terrorists, drug dealers, gray cash. How Binance admins turned a blind eye to crypto crime Dada Lyndell 11 мая 2023 The founders of the crypto exchange Binance have been charged with illegal activities in the U.S., insider trading, and deficient anti-money laundering controls. The U.S. authorities believe that Binance management knew that HAMAS and Russian criminals were using the exchange's services but deliberately ignored this information.