A surge on the number of newly-created accounts to take advantage of the no-KYC 2BTC limit per account would have been noticed by Binance if they were really keen into combating money laundering. In a way, Zaif has a point about Binance's counter-measures against fraud and money laundering since it's easy to get in of the said exchange and get out with tons of $$$ in your pocket without them suspecting a thing. They are a multi-million brand and they should really watch closely on these activities else they will face such repercussions already presented to them. While I don't think this case would move further, Zaif presented valid points which law enforcement would surely keep an eye on.