Comment

Comment on Binance was slapped with a $4.3 billion fine because it let groups like Hamas and ISIS receive funds: Treasury Department

swearengen@sopuli.xyz ⁨1⁩ ⁨year⁩ ago

I traded on Binance back when they let anyone on. It was wild you could just deposit your crypto and go nuts. Limits were very high before any type of verification kicked in so I’m not surprised it was abused.

source

Sort:hotnew top

JJROKCZ@lemmy.world ⁨1⁩ ⁨year⁩ ago
That’s the way currency exchange should be

source
- drmoose@lemmy.world ⁨1⁩ ⁨year⁩ ago
  Yeah I don’t get it how people are so keen on sacrificing their freedoms for boogeymen. Surely there are other ways to prevent money laundering without fucking up the whole user experience and literally locking out big chunk of population because their missing a minor KYC detail.
  
  source