Stunning allegations about China have been made about the volunteers of Binance, the world’s largest cryptocurrency exchange.
In a report by CNBC, Binance volunteer staff members in China and some other countries Know Your Customer (KYC) It was claimed that it helped him circumvent the security protocol. his claim Binance’s official Chinese chat rooms with over 220,000 registered users Based on this, CNBC reports that these volunteer workers operating like a criminal organization. “Angels” He stressed that he was using a pseudonym.
“Angels”consists of a group of volunteers trained by Binance.
Among the techniques shared by angels that help users circumvent security measures fake bank documents, fake addresses and other simple system manipulations is located. Allegedly, users register with Binance with fake documents and fake residence documents and start making large amounts of transactions.
A Binance spokesperson, who made a statement on the subject, detailed that they took action regarding suspicious transactions with the following statements:
Binance employees found to be helping users bypass local regulatory laws will be promptly fired or audited.
