Binance Has 700 Employees In Fraud And Compliance
Close to 10% of Binance’s staff is dedicated to compliance. Tigran Gambaryan, the head of Binance’s financial crime unit, reported that 700 employees focus on compliance, with 170 of them collaborating with law enforcement agencies to fight against fraudulent activities. He made these comments at the Consensus 2023 crypto and blockchain conference in Austin, Texas. […]