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.

Competing stakeholder narratives on crypto-assets: Miracle or mirage? - Wendy L Currie, Jonathan JM Seddon, 2023

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

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Competing stakeholder narratives on crypto-assets: Miracle or mirage? - Wendy L Currie, Jonathan JM Seddon, 2023