2min chapter

Bankless cover image

ROLLUP: Silvergate Liquidate?! | Elizabeth Warren vs. Binance | Bankless 2.0 Announcement | SEC Taking Ls?

Bankless

CHAPTER

Binance - Is This the Big, That's Different Than Fraud?

The Wall Street Journal has published text messages from Binance leadership. They say they plan to evade US regulations by setting up a subsidiary in the U.S. The company is accused of bypassing AML KYC and enabling money laundering on its site. "This is all just so tiring, man," says co-founder Mike Kofman.

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