Noah Perlman Speaks on Building a Culture of Compliance at Binance
July 19, 2024
Recently, Binance’s Global Chief Compliance Officer, Noah Perlman, sat down for podcast appearances with notable content creators in the space: Fraud Eats Strategy, TRM Talks, and Chainanalysis Public Key podcasts. On these occasions, Noah shared many insights about…
‘Be Binance’ Campaign Launches to Celebrate Blockchain Industry Leader’s 7th Anniversary
July 11, 2024
Binance has announced the launch of its global campaign ‘Be Binance’ to celebrate the company’s seventh anniversary. The milestone’s celebrations will be shared with over 200 million users worldwide. “‘Be Binance’ is a celebration of…
Binance's User Base Crosses the 200 Million Mark
June 10, 2024
Binance has announced that its platform now has over 200 million registered users. This is impressive for the platform to achieve 7 years since its inception. 30 million of the users were added to the…
Binance Plans to Deliver Over 5,000 Pizzas to Crypto Traders in Global Campaign for Bitcoin Pizza Day
May 21, 2024
Binance, the largest cryptocurrency exchange by trading volume, serving 190 million users across 100 countries, is taking pizza to the moon for Bitcoin Pizza Day. Over 6 days, Binance will be distributing over 5,000 pizzas…
Binance Leads Recovery of Millions of Euros Stolen in Gambling Platform Scam as FIOD Arrests Suspect
May 9, 2024
Binance’s number one commitment is to protect users and help keep the ecosystem safe from bad actors. Recently, Binance’s Investigations team worked with The Fiscal Information and Investigation Service (FIOD), an agency of the government…
Could FSCA licenses be the growth catalyst crypto needs in SA?
April 25, 2024
By Samukele Mkhize, Country Compliance Head/MLRO South Africa for Binance As a global leader in the cryptocurrency industry, Binance recognises the significance of the South African Financial Sector Conduct Authority’s (FSCA) recent decision to include…
Real Estate, Checks, Luxury Items: Things More Likely Than Crypto to Be Instruments of Financial Crime
April 25, 2024
It is 2024, and Wall Street firms, led by the world’s biggest asset manager, BlackRock, race to provide bitcoin exposure to mainstream investors via regulated exchange-traded products. Around the world, millions of people use digital…
Is crypto the haven for illicit money laundering? Not on Binances’ watch
March 27, 2024
Crypto is an awful vehicle for laundering money for a few reasons. One, KYC is stringent in the industry and it’s simply much easier to open a bank account with fake identification documents at a…
How Binance contributed to crypto crime’s downward trend
March 19, 2024
In 2023, there was a marked drop in crypto crime, with less value being received by illicit crypto addresses and a shrinking share of illicit transactions. This was driven by increased industry-wide security and compliance…