Binance Compliance Staff Leave Financial Crime, Monitoring Roles
✨ AI Summary
🔊 جاري الاستماع
When Binance pleaded guilty to US sanctions and anti-money-laundering violations in late 2023, rebuilding its compliance operation was key to the deal. The exchange had earlier that year hired Noah Perlman, a former assistant US attorney, as chief compliance officer, to lead teams handling sanctions enforcement, financial crime monitoring and investigations.





