Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’

2024-11-22 13:00

Binance, the world’s largest crypto exchange, says it expects to have 645 full-time compliance employees on staff by the end of the year — a 34% increase from last November — as it continues to rapidly build out its compliance department.

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compliance binance staff increase year november department

Источник: coindesk.com

compliance binance → Результатов: 126


Биржа Binance объявила о партнерстве с компанией по кибербезопасности CipherTrace

Ведущая криптовалютная биржа Binance объявила в четверг, 11 апреля, о партнерстве с компанией по кибербезопасности и аналитике блокчейн-сетей CipherTrace. Как заявляет биржа, сотрудничество нацелено на усиление программы по соблюдению норм законодательства по борьбе с отмыванием денег (AML).

2019-4-11 20:18


Binance partners with CipherTrace to enhance anti-money laundering compliance

Binance announced a partnership with CipherTrace, a blockchain security company, with the aim of enhancing the exchange’s anti-money laundering (AML) compliance program. World’s Largest Crypto Exchange Aims to Improve Its AML Compliance CipherTrace, a blockchain security company, is teaming up with Binance in order to help the exchange enhance its regulatory compliance.

2019-4-11 16:00


Биткоин-биржа Binance заключила партнерство с KYC-подрядчиком IdentityMind

Ведущая по объемам торгов криптовалютная биржа Binance заключила партнерство с поставщиком RegTech-решений IdentityMind для защиты пользовательских данных и укрепления правового соответствия. #Binance Partners with @IdentityMind to Enhance Compliance and Data Security Measureshttps://t.

2019-3-26 18:59


Binance exchange implements compliance tools from Chainalysis

Crypto exchange Binance is working with crypto compliance and investigation software provider Chainalysis to implement a new global compliance solution, the companies announced on Wednesday. As part of the partnership, Chainalysis will provide access to its “Know Your Transaction” compliance software, enabling the exchange to monitor cryptocurrency transactions in real-time. In particular, the tool will […]

2018-10-22 18:56


Фото:

Binance Partners with Chainalysis to Stamp Out Money-Laundering

Nearly a decade after the arcane origins of cryptocurrency and skeptics would not yet have depleted their argument that the technology is an A-grade digital detergent for money-laundering. In a bid to tackle the age-old assertion, however, Binance has joined with crypto compliance and investigation provider Chainalysis to keep its transcontinental ecosystem squeaky clean.

2018-10-17 17:00


Binance’s MoU with Digital Jersey to develop exchange

Digital Jersey, an economic agency and industry association, has signed a Memorandum of Understanding [MoU] with one of the largest cryptocurrency exchanges, Binance. Under this memorandum, Binance will develop a compliance base and cryptocurrency exchange in Jersey, while Digital Jersey will collaborate with Binance to deliver training to support the growing blockchain ecosystem in Jersey. Digital Jersey […]

2018-6-13 07:23


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