HX5 Encrypted explain how a simple check can stop a $240 Billion money laundering scandal
Andy Parr, the company's, founder explains what checks HX5 do to stop money laundering.
- Andy Parr, the company's, founder explains what checks HX5 do to stop money laundering.
- This is because while those places must adhere to international standards in place to stop money laundering, they rarely use them to do so.
- The US regulators have eventually caught up with Binance and fined them over $4 billion for facilitating money laundering on an industrial scale globally.
- The lax way Binance have implemented (or not dependent on your viewpoint) money laundering controls has been an issue for some time.