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Nils, our Deputy Head of Financial Crime Compliance, recently travelled to the Middle East to educate authorities and investors on Binance's efforts to combat illicit activity. From monitoring systems to collaborating with banks, Nils had a lot to say ⤵️

transactions per second, a 24-hour trading volume worth $65 billion, with 350+ cryptocurrencies listed and 120 million registered users.

He recently attended the Saudi Leap conference and followed that up with a trip to Dubai to reassure authorities and investors that not only are illicit activities in the crypto space rare but that they are also subject to very close monitoring. “I previously worked in dark net investigations, trying to locate where platforms were running, finding out who the administrators and vendors were for trades usually involving illicit drugs and other rogue activities,” Andersen-Röed described.

“We have delivered cryptocurrency-related training and workshops to over 70+ countries globally,” Andersen-Röed said.In August 2021, Binance made it mandatory for all active users on the platform to be fully KYC verified. “On the fiat side, we have similar rules, such as looking at dormant accounts which suddenly become active, or repetitive structuring patterns with very small transactions, and wallets that try to send to multiple accounts on the exchange.”

 

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Posi dex is going to be game changer for posi, it only needs marketing

ankr partnering with Microsoft

the US govt wants to crush you. See how well the electric car did 80 years ago to see what is waiting. Big Business will crush crypto. What a shame

Gamiumcorp :Airlines /time bomb

I was recently hacked by this twitter account don’t trust anything they say

You act like you have governance and security but frankly you are playing a games and you are not responsible to investing people's assets

+12.6 BNB!!!

I have no words...

Binance on swimming pool... binance on the beach. In Walter Inu team we support Binance everywhere. BnB is the future of the crypto world 🇨🇳🇨🇦🇿🇦🇺🇸🇨🇵🇸🇪🇾🇪🇹🇷🇹🇳🇳🇱🇨🇰🇺🇦🇮🇹💥⚡☄️✨💫🌟⭐🌠🌌🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥

Iam a true believer of never failed me,and shall all prosper with it!!!

When list $CAW ? caw cawarmy cawmmunity RyoshiResearch

Hey and cz_binance ... We want BUSD parity listing on altcoins PIVX, OAX, QLC and WABI... These are mid-2017 cryptocurrencies, when the glorious Binance was founded. Pay attention to your 'first born'. Hugs from Brazil cz_binance

hello sir my Binance account suspended for small amounts trade in few time limit I swear I didn't know anything about this, I request you to remove the suspension on my account considering it as a first mistake. I promise it won't happen again

Coin Packages owns a package of projects Executed projects 💥 Hazm Coin owns the Metaverse project, Kingdom of Nemoland, the first integrated Arab virtual world in the 2D stage, the stage of land reservation. Through the Nemoland platform, you can trade in virtual lands

HZM coin

Hah

rajendranain

Ok

Unfortunately Forbes Cointelegraph CoinDesk would rather FUD than post this

I would love to see expand in the entire GCC including Kuwait🇰🇼

BNBTiger 🤔🚀👍

Don’t miss this opportunity of making money with Us, join the channel.

ANKR Let's see who the global official fraudulent ankr team will choose as a victim this week. chandlersyf ankr Microsoft

The stole from me

We have done deep research on BNB and BNB Chain. Please have a look 👇

CHEAT crypto THE END CRYPTO

No one collaborated when i lost 100k from my account...

آفرین

The bullish trend remains with $ONIGI 💎 TheOnigiriNeko has given out the best for financial freedom to us all!🚀 ONIGI OnigiriNeko

🤝🏼

As cryptocurrencies get better and better, many criminals are using them to launder money

T­­he­ b­i­g­­g­e­s­t g­­i­ve­­a­w­­a­y i­n th­­e h­ist­­ory o­f th­e c­r­­y­p­t­o­co­mm­un­ity!)) ­­ 😊 👆 👆

Ok cool, I only listen to ChiefraFba for signals and analysis!..I have a 93% win rate in 3 months of copying his signals!

Brilliant, but using ChiefraFba for signals and analysis

He is doing great work ♥️

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