Binance Names New Deputy Chief Compliance Officer Amid Lawsuits, Regulatory Issues Post author:MiamiCrypto Post published:August 3, 2023 Post category:News Binance, the global cryptocurrency exchange, has appointed Kristen Hecht to oversee compliance and Anti-Money Laundering initiatives, a move that comes amid escalating regulatory scrutiny that the exchange has been experiencing… You Might Also Like Satoshi Correspondence Revealed by Witnesses in Legal Clash Against Craig Wright February 22, 2024 Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud November 20, 2021 Visa Terminates Agreements With Bankrupt Crypto Exchange FTX November 15, 2022
Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud November 20, 2021