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Binance Lapses Boosted Terrorists, Hackers, Sanctions Violators

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Nov. 22, 2023, 11 a.m. | David Voreacos

Bloomberg Technology bloomberg.com

Binance Holdings Ltd. had such lax controls over cryptocurrency transactions on its exchange that terrorists, hackers and sanctions violators used it for years to move billions of dollars, US prosecutors said.

binance controls cryptocurrency exchange hackers lapses sanctions terrorists transactions

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