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Disclosure

8 Apr 2022

Author:
Binance

Binance statement

I am not sure we are the right candidates forr your survey. But what we can share is that we have been blocking all sanctioned transactions.

Binance has a very strong sanctions team, working 24/7 to ensure that any individuals who are facing specific sanctions are blocked from trading on the platform. We partner with global law enforcement and have strong measures in place to stop the evasion of sanctions via crypto.

Timeline