Terrorists, drug dealers, cashers. How Binance exchange administrators turned a blind eye to crime
Terrorists, drug dealers, cashers. How Binance exchange administrators turned a blind eye to crime By nigratan nigroll.com 3 min May 3, 2023 View Original Samuel Lim understood that some clients, in particular from Russia, could be involved in money laundering using Binance for this. In February 2020, in a correspondence with an employee responsible for identifying such transactions, he wrote about such clients: “Come on, we understand that they are here for criminal purposes.” To which the employee replied: “We see the bad, but we close our eyes to it.” She, on another occasion, complained that she needed to write a “fake AML annual report for the board of directors of Binance, wtf.” Lim replied that he