Binance Holds Workshops In Abu Dhabi, Georgia and Portugal
Binance is making headlines with the latest reports. Check out the crypto exchange’s tweet below. The popular crypto exchange Binance just held important workshops. As part of our first-of-its-kind Law Enforcement Traini...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Binance is making headlines with the latest reports. Check out the crypto exchange’s tweet below.
The popular crypto exchange Binance just held important workshops.
As part of our first-of-its-kind Law Enforcement Training Program, the #Binance security and compliance team hosted training workshops in Abu Dhabi, Georgia and Portugal.
The program is designed to increase collaboration with authorities on fighting cyber crimes 🤝 pic.twitter.com/NgbuU3q1a1
— Binance (@binance) October 30, 2022
Not too long ago, in an official blog post, the crypto exchange noted the following:
“The industry-leading investigations team of Binance, the global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume, welcomed employees of the National Bank of Georgia and the nation’s financial monitoring services to a three-hour training session on combating cyber and financial crime. More than 30 officials attended the training.”
The workshop is the latest in a series of events organized under Binance’s first-of-its-kind global Law Enforcement Training Program. This is designed to further the company’s collaboration with local and international authorities on fighting financial crime facilitated by digital assets.
“Binance has the most robust compliance program in the fintech industry, incorporating anti-money laundering (AML) and global sanctions principles, as well as tools to preemptively detect suspicious accounts and fraudulent activity,” said Tigran Gambaryan, VP of Global Intelligence and Investigations at Binance.
He continued and stated the following:
“Thanks to the Georgian financial regulators and law enforcement agencies for their collaboration and commitment to addressing the challenges in this nascent and fast-growing industry.”
New BTC prediciton for the next 4 monthsThe pseudonymous trader known as Kaleo said that the opportunity to purchase Bitcoin under $20,000 wouldn’t last long.
“Every day Bitcoin is under $20,000 is a gift. That being said, three-plus months of Christmas feels like more than enough. Send it with haste.” Stay tuned for more news from the crypto space.
The post Binance Holds Workshops In Abu Dhabi, Georgia and Portugal first appeared on CryptoGazette - Cryptocurrency News.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 CryptoGazetteRelated market context
Binance Halts MEXC Transfers as FinCEN Cuts Exchange Off From US Financial System
The exchange will reject withdrawals to MEXC and hold deposits from it for review, after FinCEN tied it to $16 billion in suspicio...
Binance Freezes Out MEXC Four Weeks Before U.S. Transfer Ban Applies
Binance announced Tuesday that it is refusing to move money to or from the crypto exchange MEXC and its affiliated companies. The...
North Korea Hackers Launches Elon Musk Memecoins to Launder $6.4B Binance Hack
North Korea backed hackers have created Elon Musk themed memecoins to launder stolen crypto in the $6.4 billion Binance hack. The...
Binance Warns iOS Flaw Could Expose Wallet Seed Phrases as Apple’s Latest iPhone Patch Stays Silent
Bitcoin Magazine Binance Warns iOS Flaw Could Expose Wallet Seed Phrases as Apple’s Latest iPhone Patch Stays Silent Binance warne...
Binance Flags iOS Flaw That Could Expose iPhone Users’ Crypto Wallets and Private Keys
Key Takeaways: Binance warns users that iOS has a vulnerability called ‘worse_query’ that might leave other apps’ files exposed. O...
Trump Media (DJT) Pledges 73% of Its Bitcoin to an Options Program as $1 Billion Note Deadline Nears
Bitcoin Magazine Trump Media (DJT) Pledges 73% of Its Bitcoin to an Options Program as $1 Billion Note Deadline Nears Trump Media...