Crypto Industry Can Learn From Exchanges' Settlements
The cryptocurrency industry can learn lessons from the settlements three crypto exchanges reached with regulators.
Source: pymnts.com
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Binance touts 35% hike in compliance budget as firm girds for monitor, sentencing of ex-CEO Zhao
Year-over-year spending on compliance jumped from $158 million to $213 million, the company says.
Source: fortune.com
Binance Compliance Officer Under Scrutiny For FTX, Gemini, And Sex Trafficker Associations
In a recent investigative report by the media outlet Unlimited Hangout, serious allegations were made against Noah Perlman, the chief compliance officer of…
Source: biztoc.com
Why Binance's US plea deal could be positive for crypto adoption
Binance agrees to give up its free-booting ways, and the DOJ acknowledges “that crypto is here to stay.” It’s a well-calibrated deal, arguably.
Source: cointelegraph.com
Top Binance exec Noah Perlman's ties to Epstein, Moonstone, and Gemini
Binance’s chief compliance officer Noah Perlman reportedly has ties to the collapse of FTX, the troubled Winklevoss-owned Gemini, and infamous sex trafficker…
Source: biztoc.com