Tag: Binance

Co-Founder Yi He To Lead Binance’s Venture Capital Arm

Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, announced the appointment of its Co-Founder Yi He as the new head of its venture capital (VC) arm and incubator, Binance Labs.  “As part of the founding team, Yi has been actively involved in Labs since its inception and has played a pivotal role in identifying…

Binance appoints Chagri Poyraz as Global Head of Sanctions

Cryptocurrency exchange platform Binance announced that its Director of Sanctions Compliance Chagri Poyraz has been promoted to Global Head of Sanctions since joining in early January. In his current position, he is responsible for ensuring all Binance meets and maintains full sanctions compliance globally as well as building robust sanctions control frameworks similar to traditional…

Binance appoints new Director of Audit and Investigations Aron Akbiyikian

Binance, a blockchain ecosystem and cryptocurrency infrastructure provider, has appointed Aron Akbiyikian to the Audit and Investigations team, where he will help to ensure that Binance and the crypto industry are a safer place for all users with an emphasis on removing the worst elements of the world from the ecosystem, according to a statement.…

Binance Hires Former US Federal Law Enforcement Investigator Monahan As Group Money Laundering Reporting Officer

Binance, a blockchain ecosystem and cryptocurrency infrastructure provider, has announced the appointment of Greg Monahan, former US Treasury Criminal Investigator, who joins the organization as Global Money Laundering Reporting Officer (GMLRO). Mr. Monahan has nearly 30 years of credited government service, a majority of which as a US Treasury Criminal Investigator, responsible for tax, money…