MACHINE LEARNING ALGORITHM

For Five Years

For five years, the world’s largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35 billion in illicit funds, a Reuters investigation has

'Crypto is awful for money laundering' - Binance - watcher.guru

Crypto and Money Laundering: An Inconvenient Truth - Binance

In November

In November 2025, Binance faced a series of regulatory actions and penalties for failing to comply with anti-money laundering (AML) and know-your-customer (KYC)

How Binance became a hub for hackers, fraudsters and drug sellers

Crypto Compliance: What Can We Learn from Binance's Problems?

The Immutable

The immutable, public nature of the blockchain makes crypto a poor choice for money laundering because it allows law enforcement to uncover and trace money

French Authorities Intensify Scrutiny of Binance Over

What Is Anti-Money Laundering (AML)? - Binance Academy

Binance Used The Statistics To

Binance used the statistics to argue that crypto is not the haven for illicit money laundering that pundits claim it to be. In fact, the leading exchange said that crypto is

Money Laundering, Sanctions Compliance; What The