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Sources confirm Binance helps users avoid KYC/AML

Binance sources told Protos that staff were instructed to tell users in restricted locations to use the P2P marketplace and deposit crypto.

Binance withdraws Germany crypto license request as Europe bites back

It’s a ‘nein’ for Germany and several European countries, as regulation begins to catch up to the controversial crypto exchange.

Binance has recommended Dutch users switch to Coinmerce, an exchange which has historically acted as a broker for Binance.

As Europe closes in on Binance, the crypto exchange has told Dutch users to offload bags after failing to gain a local license.

Red flags around Advcash include its thinly disguised Russian origins, government links, and its acceptance of anonymous cash deposits.