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All of the above and: 5) Binance does significant money laundering for Iran and Russia, so any complete picture of their balance sheet would invite sanctions a
by choppaface 4y ago
All of the above and:
5) Binance does significant money laundering for Iran and Russia, so any complete picture of their balance sheet would invite sanctions and international retribution.
https://www.reuters.com/business/finance/exclusive-crypto-exchange-binance-helped-iranian-firms-trade-8-billion-despite-2022-11-04/ https://www.reuters.com/business/finance/exclusive-crypto-ex...
- richardhod 4y agoThis is interesting. Do you have any good links for the Russian connection!