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

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Last updated 18 abril 2025
Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
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.
Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
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