Golf4Leisure on Nostr: “Binance’s compliance program has been ineffective,” the statement said. At ...

“Binance’s compliance program has been ineffective,” the statement said.

At Zhao’s direction, Binance employees and customers were directed to skirt compliance controls “to maximize corporate profits,” the regulator added.

https://insiderpaper.com/us-regulator-charges-crypto-giant-binance-with-illegal-trading-statement/