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by disgruntledphd2
119 days ago
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There are AML and sanction laws everywhere, yes. However the US sanctions are mostly enforced by not letting the offending banks transact in dollars, which are basically controlled by the US government. Because the US dollar is the world reserve currency, this normally causes banks to comply with this legislation and sanction lists. |
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They don't exists in every country, the question then becomes do they exist wherever Binance is actually headquartered?