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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 still using Ethereum account suspected of commingling funds

Binance was indicted by the SEC in June and was accused of commingling funds into accounts at entities run by Binance CEO Changpeng Zhao.

Changpeng Zhao (CZ) has denied the CFTC’s claims that Binance was operating an illegal trading shop… how much longer can he keep this up?

The CFTC has sued Binance and CZ for failure to register, AML failures, illegal derivatives, and allowing US-based people to use it.

Binance employees and volunteers allegedly explained to mainland Chinese users in great detail how to avoid Binance KYC/AML checks.