Cryptocurrency

Binance Finetunes KYC, Anti-Money Laundering Rules Aiming to Safeguard its Business, Users

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Binance Finetunes KYC, Anti-Money Laundering Rules Aiming to Safeguard its Business, Users

Amid global crypto expansion, Binance is trying to make sure that its business practices remain away from being exploited by notorious entities. The company has teamed up with KYC and AML service providers like CipherTrace, Elliptic, WorldCheck, Onfido, and Jumio to finetune its parameters against money laundering and other suspicious crypto activities.

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