Is crypto the haven for illicit money laundering? Not on Binances’ watch

Crypto is an awful vehicle for laundering money for a few reasons. One, KYC is stringent in the industry and it’s simply much easier to open a bank account with fake identification documents at a small local or regional bank. Two, you simply cannot move large sums of money into crypto without people noticing, and … Continue reading Is crypto the haven for illicit money laundering? Not on Binances’ watch