Binance and Kazakhstan to Share Information About Crypto-Related Crime – Exchanges Bitcoin News

The trading platform and Kazakhstan’s financial regulators intend to inform each other about cases involving the use of digital assets for illicit purposes.The world’s leading coin trading platform, Binance, and Kazakhstan’s Financial Monitoring Agency have recently signed a Memorandum of Understanding expressing their mutual interest in the safe development of the Central Asian nation’s virtual assets market.

According to Tigran Gambaryan, global head of intelligence and investigations at Binance, the company has the most robust compliance program in the industry, incorporating the principles of anti-money laundering and sanctions compliance as well as tools to detect suspicious accounts and fraudulent activity.

The signing was also attended by the Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan Zhanat Elimanov, executives and employees of the regulatory body, and other representatives of the Binance ecosystem, the exchange noted in a press release.

Another example that mandatory kyc exchanges will share every bit of info about you. I prefer to use exchanges without kyc like bfx or coinex

Binance is shite!

Great!

Nice! This does mean that there would be more centralization and censorship but how would people expect the cops to go for those criminals?

Means - censorship

Really, I only listen to ChiefraFba for signals and analysis

Now I see what my father was telling me, never to neglect the little beginning of something now my $10,000 has turn to $65,300 you are the best Magnificent_R

How many dreamers of freedom through crypto adoption will be left after the transition? 😂

Why them? Hope they would help

Many people are still wondering where bitcoin will go. The only thing that works is CME margin levels. Calculating them is tedious. I usually take them in the TG channel of one CME trader-billionaire. Enter 'BearForecast' in Telegram search box and you will actual levels.

I guess we’ll see mass USDT adoption.

🚀Thnkss a millon.

Nice 😊

Lol, I only listen to ChiefraFba for signals and analysis

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