Home Posts tagged money laundering
Tag: Binance, compliance, Deputy Chief, Kristen Hecht, money laundering, Officer
Binance Announces Kristen Hecht as its New Deputy Chief Compliance and Global Money Laundering Reporting Officer
MediaInfolineAug 08, 2023
Binance, the global blockchain ecosystem behind the world’s leading digital assets platform, today announced the appointment of its former Global Head of Corporate...
Binance declares Former Coupang Head of Anti-Money Laundering and Sanctions Compliance Chagri Poyraz as Global Head of Sanctions
Team MIApr 15, 2022
Binance, the global blockchain ecosystem behind the world’s largest cryptocurrency exchange, today announced that its Director of Sanctions Compliance Chagri Poyraz...