#洗錢防制登記

Binance Named on Taiwan's VASP Warning List: Biggest Exchange, Last to Be Called Out — And the Reasoning Raises Eyebrows

The trade association announced on August 10 that Binance had failed to complete anti-money laundering registration, adding it to a warning list alongside offshore exchanges like Bybit and OKX. Yet Binance's cooperation with anti-fraud investigations may exceed that of most member exchanges.