Anti-Financial Crime & Financial Crime Compliance
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Crypto, Financial Crime, Regulatory

NEWS: FCA issues fresh warning over under-fire crypto exchange Binance

By Elizabeth Hearst for AMLi

The UK’s Financial Conduct Authority has issued a fresh warning over Binance after the crypto exchange struck a $36 Million deal with Eqonex.

The crypto exchange announced it had started a new payments firm called Bifinity on Monday, as part of a deal with Eqonex. 

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