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Gli utenti di Binance in Cina e altrove eludono i controlli KYC con l'aiuto degli "angeli": CNBC

Alcuni dipendenti e volontari di Binance hanno condiviso suggerimenti su come falsificare documenti bancari, falsificare indirizzi o nascondere il paese di origine per proteggere una carta di debito Binance, ha riferito la CNBC, citando le chat room in lingua cinese controllate da Binance, i cui messaggi sono stati tradotti.

Alcuni dipendenti di Binance e "volontari" qualificati stanno aiutando gli utenti in Cina e in altri paesi a eludere i controlli Know Your Customer (KYC) di Binance,La CNBC ha riferitoMercoledì, citando messaggi in lingua cinese provenienti da un server Discord controllato da Binance e da un gruppo Telegram.

Secondo il rapporto, i partecipanti al gruppo di messaggistica, chiamati "Angels", condividono tecniche come la falsificazione di documenti bancari, la falsificazione di indirizzi e l'occultamento del paese di origine per consentire agli utenti di aggirare i controlli e ottenere una carta di debito Binance.

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La Cina ha vietato gli exchange Cripto nel 2017 e le criptovalute in generale nel 2021.

Un portavoce di Binance ha dichiarato alla CNBC: "Ai dipendenti di Binance è espressamente vietato suggerire o supportare gli utenti nell'aggirare le leggi e le politiche normative locali e verrebbero immediatamente licenziati o sottoposti a verifica se venisse scoperto che hanno violato tali politiche".

Continua a leggere: Binance T riesce a KEEP la verità sulla perdita di 1,8 miliardi di dollari in USDC





Greg Ahlstrand

Originally from California, I've been Asia-based since 1999, headquartered in Hong Kong and Jakarta and traveling throughout the Asean countries, Japan, Korea, the Chinese mainland and Taiwan for stories. Made Australia a couple of times, too.

I started my journalism career as a news assistant at the Fresno Bee in Central California while studying the subject in school after the Navy. I went from launching and recovering helicopters on flight decks at sea to recovering papers fresh off the printer in the Bee's basement and launching them onto the editors' desks, whose editors had long since gone home for the night. Eventually, they let me stop delivering the paper and start writing stuff in it. My first beat was night cops: liquor store robberies, gang shootings, fatal car crashes (almost always alcohol related). It was an education.

I am, as implied above, a U.S. Navy veteran. I served in seagoing helicopter squadrons as an aviation anti-submarine warfare technician throughout the Asia Pacific region and the Indian Ocean. I have a significant number of sailor stories to tell. I have no significant crypto holdings.

Among my hobbies are welding, building stuff, home remodelling, (or knocking a house down and starting from scratch if it's too far gone to fix), riding horses and rebuilding old tractors. So far I've done a Ford 8N and a Ford 9N. It's slow going, because I live in Hong Kong and the tractors are in California, so I only get to work on them once or twice a year, for a week or two at a time - and that was before covid.

I love my Lab, Cooper, whom my neighbors asked me to adopt two years ago when they moved back to Shanghai from Hong Kong. Cooper and I actually planned the whole thing -- we've known each other almost his whole life -- but his first parents are unaware of the conspiracy; and they send him Christmas presents every year.

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