Internal figures recently revealed a trading volume of $90 billion of crypto assets in China in just a single month
These tactics, shared by Binance employees and volunteers, include falsifying bank documents and addresses or manipulating the exchange's systems. This raises questions about the effectiveness of Binance's anti-money laundering efforts and the vulnerability of the platform to illegal activities.indicating that the world's number one crypto exchange had been concealing significant ties to China, contradicting its claims of leaving the country post the 2017 crypto crackdown.
The disclosed information, highlighting the existence of an office used until 2019 and a Chinese bank utilized for salary transactions, has heightened worries regarding Binance's legal complications and suspected ties with the Chinese government.in December, U.S. Senator Bill Hagerty alleged that Binance is controlled by the Chinese government.
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