Forbes: According to leaked data, Binance has carefully planned to avoid being censored by US regulators.

10月
30
2020-10-30 03:25
share to
Scan QR code with WeChat

Forbes published an article Thursday outlining the efforts of the cryptocurrency exchange Binance to crack down on U.S. regulators' investigations into data leaks. Forbes noted that Binance has "developed a well-crafted design designed to deceive regulators and gain secret benefits from US cryptocurrency investors." In response, Forbes contacted Binance founder Zhao Changpeng and chief compliance officer Samuel Lim about the leaked information, but received no response.

Next:
Foreign news: Binance, FBI investigation
On October 30, U.Today reported that, according to a Forbes report, there was speculation that Binance was currently under investigation by the Federal Bureau of Investigation (FBI) and IRS (IRS). . An article titled “Tai Chi” was gleaned from Forbes content on how to start a “bait and transfer” company to defraud U.S. regulators and steal money from cryptocurrency traders. It has been reported that this information is behind Harry Zhou, COO of Koi Trading, a US OTC trading platform.
2020-10-30 03:25

Weekly News

Recommend