Discussion

• @reuters @reuters on x

  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://www.reuters.com/... via @AABerwick @tomwilson1983 https://twitte…

• @aaberwick Angus Berwick on x

  Reuters earlier published my and @tomwilson1983's investigation into crypto giant Binance's money laundering compliance. We reviewed internal docs and messages, and spoke with ex-staff and partners around the world. Here are a few of our findings: 1/10 https://www.reuters.com/...

• @sensorpunk Dan Taylor on x

  “I'm shocked,” commented no one. https://twitter.com/...

• @williamsmjw Michael Williams on x

  Monumental takeout today on how crypto king @cz_binance & @binance avoid regulatory scrutiny around the world, via @AABerwick @tomwilson1983 @reuters. https://www.reuters.com/...

• @liam_gallas Liam J. Kelly on x

  Pretty wild some of these findings from Reuters latest investigation into crypto's biggest exchange. https://www.reuters.com/... https://twitter.com/...

• @aaberwick Angus Berwick on x

  NEW: Crypto giant @binance said it welcomed government oversight and vowed to help stop money laundering. Instead, my investigation with @tomwilson1983 found Binance kept weak checks in place and withheld information from regulators: https://www.reuters.com/...

• @iron_emu Simon Robinson on x

  “Binance has operated outside rules that govern traditional financial firms + many crypto rivals. An opaque corporate structure has enabled it to offer products that many national regulators don't allow locally registered firms to sell” #Binance #Crypto https://www.reuters.com/..…