Binance – Page 216 – Miami Crypto Coin

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Binance Hires Former US Treasury Criminal Investigator to Enhance Regulatory Compliance

Post author:MiamiCrypto
Post published:August 18, 2021
Post category:AA News Binance Crypto News Regulations social

The world’s leading cryptocurrency exchange has appointed Greg Monahan – a former US Treasury Criminal Investigator. Monahan will serve as Binance’s new Global Money Laundering Reporting Officer. The company announced…

British Court Orders Binance to Identify and Freeze Hackers’ Accounts After a User Claims Funds Stolen

Post author:MiamiCrypto
Post published:August 14, 2021
Post category:Binance binance fca binance freezes accounts binance suspicious activities binance tracks hackers binance uk binance uk court binance user hacked british court Exchanges Fetch.AI Stolen funds uk court binance UK Judge

A U.K. judge has reportedly ordered cryptocurrency exchange Binance to identify hackers and freeze their accounts after one of its users claimed to be the victim of a $2.6 million…