Tradingcocktail Market Update for Forex, Crypto, and Stocks
In public, Binance said it welcomed government oversight. At the same time, the firm was withholding information from regulators, maintaining weak checks on customers and acting against its own compliance department’s recommendations, a Reuters investigation has found. ATTARD, Malta – In the courtyard of a secluded limestone palace, Malta’s political elite welcomed a guest: Changpeng Zhao, chief executive of Binance, …
Crypto giant Binance kept weak money-laundering checks even as it promised tougher compliance, documents show
