News list for " Binance Officer"
On February 22, Binance Lianchuang He Yi said on the X platform that all coins bought and sold by Binance employees are limited to 30 days, and they must be sold after 30 days, otherwise it will be considered a violation.
According to Binance's official blog, Noah Perlman, Binance's Chief Compliance Officer, shared about Binance's evolution in compliance understanding and enforcement. He said that Binance is doing three things at the same time: first, correcting past problems; second, running a business-as-usual compliance program as the world's largest exchange with more than 200 million users; and third, continuously improving the program. In addition, Noah Perlman revealed that Binance has been working hard to...
SBM Intelligence, a risk consultancy focused on Africa, has warned that the detention of Binance officials in Nigeria sends a discouraging message to foreign investors and could erode investor confidence in the country's investment climate. SBM Intelligence said that when government officials are perceived to be corrupt or willing to engage in unethical behavior, it discourages foreign investment, undermines the rule of law, and discourages...
