Binance Announces New Compliance and Money Laundering Reporting Officer
Kristen Hecht brings 17 years of experience in financial crime compliance at a time when Binance is juggling a host of complaints.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on DecryptRelated market context
Tether Says It Froze More Than $1.5B Linked to the Binance Theft
TL;DR: Tether said on November 2 that it froze more than $1.5 billion in USDT linked to the late-October Binance attack, working w...
FBI Attributes Binance Heist to TraderTraitor and Urges Crypto Infrastructure Vigilance
TL;DR: The FBI said on October 31 that North Korean actors associated with the TraderTraitor operation were responsible for the th...
Binance Says $6.34 Billion Hack Began With Fake Job Interview
Bitcoin Magazine Binance Says $6.34 Billion Hack Began With Fake Job Interview The $6.34 billion theft from Binance began with a f...
The 7,500 BTC That Left Binance’s SAFU Fund Has Moved Again, to an Unlabeled Address
The 7,500 BTC that moved out of Binance‘s Secure Asset Fund for Users (SAFU) on Oct. 31 moved again early on Nov. 3, according to...
Binance Inflows Flip Positive After $7 Billion Post-Hack Exodus
Binance’s tracked wallets have swung back to roughly $3.25 billion in 24-hour net inflows after recording more than $7 billion in...
Binance Publishes New Proof-of-Reserves Snapshot Following October Attack
TL;DR: Binance said on November 2 that it had completed a zero-knowledge proof-of-reserves procedure for a snapshot taken October...