Fraudster Alibek Issaev jeopardized the whole Binance
As it turned out, the Venom project was planning to list on the Binance exchange, about which there were agreements with the top management of the exchange.
At the same time, Binance initially knew that Alibek Issaev was behind the project, but at the same time, they did not consider it necessary to verify his reputation. Now, Binance, which has only recently received a UAE license and is accountable to the local regulator, begins its activities by explaining to the regulator the quality of its own procedures and operating policies, putting its license in the UAE at risk.
