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Major Crypto Exchange Binance to Step up Anti-Money Laundering Checks | Technology News



FRANKFURT (Reuters) – Binance, the world’s largest cryptocurrency exchange, said on Friday that it was bringing in stricter customer checks for anti-money laundering requirements with immediate effect.

Binance has been under pressure in recent months from regulators across the world, concerned over the use of crypto to launder money and lax consumer protection.

The Dutch central bank on Monday said Binance was not in compliance with the anti-money laundering and anti-terrorist financing laws.

Binance said on its website that users would, with immediate effect, have to complete a verification process to access its products and services. Those who have not done so will only be able to withdraw funds, cancel orders and close positions.

Binance’s corporate structure is opaque. Its holding company is registered in the Cayman Islands, according to British court documents and Malaysia’s securities watchdog.

(Reporting by Krisztian Sandor; writing by Tom Wilson; Editing by Rachel Armstrong)

Copyright 2021 Thomson Reuters.

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