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VOICE ARCHIVE

Sultan Meghji

@sultanmeghji
1 posts
2023-03-24
A great job by @CNBC exposing how @cz_binance @binance systematized illegal activities via a ‘volunteer’ army - assisting #prc citizens in violating the law. One has to wonder who else they're helping. #cartel #terrorists #russia #moneylaundering #binance https://www.cnbc.com/...
2023-03-24 View on X
CNBC

Messages in Binance's public chatrooms show some employees and support volunteers helping customers bypass China's crypto ban, including evading its KYC checks

- Binance founder Changpeng “CZ” Zhao has touted the exchange's know-your-customer systems, known as KYC, as a billion-dollar effort.