sanctions. Binance issued a statement saying: “When gaps are pointed out to us, we seek to address and remediate them as soon as possible … payment methods on the Binance P2P platform that do not fit with our compliance policies are not available on our platform.” Has Binance truly turned over a new leaf? Unlikely. This week, two months after Belgium’s Financial Services and Market Authority told the exchange to cease and desist all virtual currency operations within the nation’s borders, Binance announced it would continue to serve Belgian customers through a Polish subsidiary. This week saw Binance trumpet the Latin American launch of its Send Cash service. Binance customers in Argentina, Colombia, Costa Rica, Dominican Republic, Guatemala, Honduras, Mexico, Panama, and Paraguay will now be able to transfer digital assets through Binance Pay that will be converted to cash for recipients with bank accounts. At present, only individuals with bank accounts in Argentina and Colombia can actually receive cash via this method. Terror prone. So Binance either wasn’t aware that they were facilitating the funding of terrorism, or they didn’t care.
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