Binance Urges Prime Brokers to Tighten Client Checks, Reports Bloomberg
Cryptocurrency exchange Binance has requested its prime brokers to enhance compliance checks for American clients to avoid interactions with them, according to Bloomberg, citing its own sources. In November 2023, the platform settled claims with the U.S. Department of Justice, agreeing to pay $4.3 billion. According to the publication’s sources, following the settlement, Binance demanded […]