Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
Por um escritor misterioso
Last updated 18 abril 2025
Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated.

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Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
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