#bypass

9:05am, 24th March, 2023

Binance launches internal investigation following KYC bypass rumors

Following allegations that Binance employees and volunteers help users bypass KYC protocols, the crypto exchange says it is launching an internal investigation.

Binance employees allegedly help customers in China bypass KYC controls

6:00am, 24th March, 2023

Crypto Wiki

Binance employees allegedly help customers in China bypass KYC controls

A new investigation claims that Binance’s billion-dollar security protocols are being manipulated by users around the world through inside help.

FBI director: Russia overestimates its ability to bypass US sanctions using crypto

4:04pm, 10th March, 2022

Crypto Wiki

FBI director: Russia overestimates its ability to bypass US sanctions using crypto

Christopher Wray cited the FBI's recent work in seizing large amounts of crypto as evidence there were vulnerabilities in using digital assets to get around sanctions.

EU is ‘taking measures’ against Russia using crypto to bypass sanctions, say finance ministers

3:41pm, 2nd March, 2022

Crypto Wiki

EU is ‘taking measures’ against Russia using crypto to bypass sanctions, say finance ministers

“When it comes to economic and financial sanctions, we want to remain flexible and mobilized,“ said France’s finance minister, Bruno Le Maire.

Crypto could bypass President Biden's 'devastating' sanctions on Russian banks and elites: Report

5:39pm, 24th February, 2022

Crypto Wiki

Crypto could bypass President Biden's 'devastating' sanctions on Russian banks and elites: Report

“If a wealthy individual is concerned that their accounts may be frozen due to sanctions, they can simply hold their wealth in Bitcoin," said Mati Greenspan.

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Binance launches internal investigation following KYC bypass rumors

Binance employees allegedly help customers in China bypass KYC controls

FBI director: Russia overestimates its ability to bypass US sanctions using crypto

EU is ‘taking measures’ against Russia using crypto to bypass sanctions, say finance ministers

Crypto could bypass President Biden's 'devastating' sanctions on Russian banks and elites: Report

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K