Opinión
Análisis independientes muestran un descenso drástico del delito relacionado con criptomonedas a medida que los exchanges de criptomonedas refuerzan los sistemas AML. La transparencia crece con la expansión.
Noah Perlman is the chief compliance officer at Binance. Before Binance, Noel worked at Gemini, first as CCO and then as Chief Operating Officer. Noel also served as President and CEO of the Gemini Trust Company, LLC. Before starting in crypto, Noel was a Managing Director and the Global Head of Financial Crimes at Morgan Stanley. Earlier in his career Noel was the Division Counsel for the United States Drug Enforcement Administration’s New York Division.
Análisis independientes muestran un descenso drástico del delito relacionado con criptomonedas a medida que los exchanges de criptomonedas refuerzan los sistemas AML. La transparencia crece con la expansión.