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Binance Investigations Officer: AML Cost Exchange 'Billions in Revenue'

Habang nagpapaalam sa CoinDesk tungkol sa hindi kanais-nais na saklaw ng Reuters, ang pangkat ng pagsisiyasat ng Crypto exchange ay nagbahagi ng mga insight tungkol sa laki ng ipinagbabawal na aktibidad sa Binance at ang mga pamamaraan nito sa paglaban sa krimen.

CEO Changpeng “CZ” Zhao, seen here at Consensus 2022, “has been incredibly supportive,” says a Binance investigations officer. (Shutterstock/CoinDesk)
CEO Changpeng “CZ” Zhao, seen here at Consensus 2022, “has been incredibly supportive,” says a Binance investigations officer. (Shutterstock/CoinDesk)