Sub-accounts without the necessary KYC information will be fully restricted by May 20. Crypto exchange Binance announced mandatory Know Your Customer (KYC) requirements for its Exchange Link account ...

Suspicious accounts continued to operate on Binance even after the world’s largest exchange agreed to stricter AML controls as part of a 2023 settlement with the U.S., according to a report in the ...

Binance, the world’s largest cryptocurrency exchange, has introduced new security measures to prevent the misuse of account features and enhance the platform’s integrity. The decision follows the ...

A Financial Times investigation of leaked internal files detailing thousands of transactions shows such accounts continued trading despite red flags including links ...