Binance hires former IRS-CI special agent to head intelligence division
#1
Binance hires former IRS-CI special agent to head intelligence division



<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjEtMDkvZDE4ZGI2N2QtNWU2MC00MTY3LWFkMWMtODUxNGIxN2RmMDJiLmpwZw==.jpg"></p><p>Regulatory scrutiny from around the world has forced the cryptocurrency exchange to up its compliance and auditing measures. </p>



https://cointelegraph.com/news/binance-h...visionKind Regards R
Reply


Possibly Related Threads…
Thread Author Replies Views Last Post
  Binance applies for Taiwan AML compliance: Report Dato 0 205 08-11-2023, 08:10 PM
Last Post: Dato
  Binance applies for Taiwan AML compliance: Report Dato 0 128 08-11-2023, 12:44 PM
Last Post: Dato
  Binance invests $5M in Curve token as hacker partially returns funds Dato 0 112 08-11-2023, 06:35 AM
Last Post: Dato
  Binance Acknowledged in El Salvador, Granted Crypto Exchange License Andy 0 110 08-10-2023, 08:18 AM
Last Post: Andy
  What will Bitcoin do if the Justice Department takes aim at Binance? Dato 0 94 08-10-2023, 08:18 AM
Last Post: Dato



Users browsing this thread: 1 Guest(s)