Binance, one of the world's largest cryptocurrency exchanges, is facing regulatory scrutiny in multiple countries over concerns about its compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. In recent months, Binance has been targeted by regulators in countries such as the United States, the United Kingdom, Japan, and Thailand, among others. Some regulators have issued warnings to Binance, while others have taken more drastic action, such as ordering the ...