Tag: Binance
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Binance freezes nearly 300 Nigerian accounts in compliance with AML regulations; CEO claims ‘user security remains top priority’ at crypto exchange
Compliance, Compliance News, Regulatory
WEEKEND READ: Have you heard the one about the reporter with a fake CV who landed £220,000 Compliance job at Binance?
BREAKING: French regulator says Binance must bulk up its AML Compliance if it wants Parisian hub
Compliance, Crypto, Financial Services, Regulatory, Tech
PremiumUnder fire Binance eyeing up Ireland as EU HQ as crypto exchanges registers its fourth company in the capital in less than two months
LATEST: Singapore financial regulator cracks down on Binance as crypto exchange pulls out of country in latest spat
UK Financial Conduct Authority blasts Binance saying it is ‘not capable’ of properly supervising crypto exchange despite ‘significant risk’
Compliance, Crypto, Financial Crime
PremiumBinance forced to introduce stricter background checks as crypto exchange grapples with AML concerns
Compliance News, Crypto, North America
PremiumBinance announces former IRS investigator as head of new AML reporting team; troubled exchange continues drive for compliance professionals
Compliance, Crypto, Financial Crime, North America
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