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Is scam the right term? The article suggests they are accused of not enforcing financial repression (sanctions, anti-money laundering laws, etc). I can see how

by cm2187 3y ago

Is scam the right term? The article suggests they are accused of not enforcing financial repression (sanctions, anti-money laundering laws, etc). I can see how that can get them in trouble, but it doesn't mean it's a scam. FTX was a scam.

zoover2020 3y ago
That's what all scams say
unicornmama 3y ago
They most certainly engaged in wash trading and traded against their own customers.
senttoschool 3y ago
>Is scam the right term? They're a scam, ponzi, unregistered exchange. One examples of Binance scamming is that they trade against their own customers on their platform.