Anti-Financial Crime & Financial Crime Compliance
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NEWS: Senior compliance staff exit Binance amid Iran scrutiny

By PAUL O’DONOGHUE, Senior Correspondent

SEVERAL senior compliance staff have left Binance in recent months, as the company faces ongoing scrutiny over its AML controls and exposure to sanctioned jurisdictions.

Peter Van Logtenstein, who led a global investigations unit, and Inga Petrauskaitė, a financial crime investigations team lead, left in March, according to LinkedIn.

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