In 2018, the cryptocurrency exchange Binance tried to hire Heri Gensler as a secretary before it had won the US Securities Commission and the US Exchange (SEC). Let me know about you The Wall Street Journal.
As a result of the research, the platform was sent to Gensler with a proposition about the work of two, if it was published by the Massachusetts Institute of Technology. After seeing the head of the venture capital investment manager of Binance Ella Zhang wrote in the chat:
“I remembered what Gensler wanted, and having adopted our proposition, I was willing to share licensing strategies.”
Gensler becoming head of the SEC in 2021 roci. For the tribute of ZMI, more and more private companies turned to the new proposition about the work.
Vidannya also showed documents that explain the nature of the relationship between Binance and the American branch. Afraid of re-verification from the side of the regulatory authorities, the stock exchange’s clerks worked hard to reduce such risks and created a company in the United States, – write WSJ.
At the rose Cointelegraph Binance representatives announced that the offending company “mayut one of the very last beneficiary of the ruler.”
“We know that in the first years we did not lack proper control. Today we call another company, if on the right we reach the limit of normative standards. […] Binance.US was created specifically to provide US customers with products that comply with local rules,” the platform representatives explained.
Guessing, on the cob the birch of the US senators called Binance is a “hotbed of illegal financial activity.” They asked the exchanges to provide detailed information about the KYC / AML policy and the procedures for controlling the transfer of pennies.
