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Binance execs complained crypto exchange had weak AML rules, report

An exhaustive Reuters investigation revealed that crypto exchange Binance chief Zhao avoided Malta due to pesky anti-money laundering rules.

Journalist bluffs his way into a senior Binance job worth $220K per year

Considering the role’s seniority and Binance’s endless bad press for lax compliance, Harry Clynch assumed he wouldn’t get the job. He did.

Terra is now second only to Ethereum in terms of total value locked inside its DeFi ecosystem, with Binance Smart Chain dropping to third.

Turns out, claiming to have no headquarters and refusing to answer questions about their location makes Binance execs difficult to sue.

Cayman Islands-based Binance has partnered with a German bank to sell stock tokens, but international regulators are keeping close watch.