Binance Complying With Anti-Money Laundering And Terrorism For Israel Accounts

  • Binance denied the Reuters article with the implication that the exchange allowed crypto-based terrorist financing accounts to operate.
  • To answer this question the exchange affirms that its policies and procedures meet the requirements of anti-money laundering and terrorist financing.
  • Earlier, Reuters shared an article about documents showing that Israel seized Binance crypto accounts to stop ISIS.