Investigadores estadounidenses citan fondos de cobertura en investigación de lavado de dinero de Binance: Informe – $ALTS
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Recientemente, Binance se ha esforzado por aumentar su compromiso con el cumplimiento, aumentando su personal de seguridad y cumplimiento en un 500 % en 2022. Además, el otoño pasado, la compañía reunió una junta asesora global presidida por Max Baucus, exsenador demócrata de Montana. Mientras tanto, el intercambio parece ansioso por mejorar sus relaciones con el gobierno de los EE. UU., y recientemente se volvió activo en el cabildeo criptográfico en Washington, DC.
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