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Tag: AML

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Binance Ran All Trades Through AML, Says CZ Amid $1B Allegations
Fortune reports $1B in Iran-linked Binance flows; CZ says all trades ran through third-party AML tools and denies wrongdoing.
Binance is facing new scrutiny after a report claimed more than $1 billion in crypto may have reached Iran-linked entities. The… Read full article
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