Binance Hires Ex-US Treasury Investigator to Head AML Operations

Publikováno: 18.8.2021

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The crypto exchange giant Binance says that it has appointed a former American Treasury official as its new anti-money laundering (AML) enforcer – as the firm apparently moves to get on the good side of regulators around the world. The firm has fallen under scrutiny from regulators in a number of countries in recent months – from Germany and the United Kingdom
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