Binance says it built 700-member compliance team to handle crypto crime, legal enquiries

Binance said it has more than 700 employees in its compliance team, which includes 170 staff working to combat crypto fraud.

• 2023-04-28
• Tigran Gambaryan compliance team cryptocurrency exchange securities laws Changpeng Zhao Binance legal challenges Michigan Department financial crime law enforcement

Former Signature Bank Crypto Payments Chief, 4 of His Team Join Fortress Trust

Joseph Seibert, formerly head of its digital assets at Signature Bank, has brought over part of his risk and compliance team and a blockchain payments specialist.

• 2023-04-26
• Signature Bank Fortress Trust Silicon Valley Bank digital assets Joseph Seibert compliance team