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How Binance Melted Down in Less Than a Year - WSJ What Went WrongCommon regulatory measures: Know Your Customer (KYC) and Anti-Money Laundering (AML): Many countries require cryptocurrency exchanges and businesses to follow. We're committed to meeting the highest standards for regulatory compliance, in order to maintain our responsibility to our users and further develop the. The SEC's complaint alleges that Zhao and Binance created BAM Management and BAM Trading in September as part of an elaborate scheme to.