Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC

Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated.

Frontiers Blockchain financialization, neo-colonialism, and Binance

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Binance employees, volunteers tell users how to evade China crypto ban

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Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC

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PDF) “Bitcoin, Crypto-Coins, and Global Anti-Money Laundering Governance”. Crime, Law and Social Change, 69 (2), 283-305 in special issue 'The Regime that FATF Built: an Introduction to the Financial Action Task Force