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Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC

By Greg Ahlstrand at 2026-06-14 17:23

Sentiment: Unknown

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. Continue reading...

Categories: Policy

Tags: #Binance #KYC #regulations #China

Source CoinDesk