The exchange worked hard on this project to bring it to the final shape. According to Binance, its investigation teams have grown exponentially by conducting and participating in more than 30 workshops.
“To meet that demand, we have bolstered our team to conduct more training and work hand-in-hand with regulators across the globe,” Tigran Gambaryan, Binance’s Global Head of Investigations.
Binance has also updated its anti-money laundering (AML) policies which received approvals and registrations in France, Italy, Spain, and many other countries.
Binance leads law enforcement with the fastest response system, it has actively updated and reacted to malicious or suspicious activities on its all platforms.