News February 27, 2024 It’s Time to Scrap AML/KYC Entirely (Kelly Sikkema/Unsplash, modified by CoinDesk)
News March 24, 2023 Binance Users in China, Elsewhere, Evade KYC Controls With Help of ‘Angels’: CNBC Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated.