Our compliance and investigations teams work hard to keep you and the winder crypto ecosystem safe. A day can involve anything from identifying and taking action against bad actors, to training investigators. Learn more about what they do 👇
In this week’s video, Matt Price, Global Head of Intelligence and Investigations, highlights that his team’s main goal is to protect our customers, our users, and the larger crypto ecosystem. Binance conducts proactive investigations where Matt’s team tries to identify bad actors in the crypto space and take actions to mitigate the risks they create.
Chagri Poyraz, our Global Head of Sanctions in Binance, was also featured in this week’s video. He talks about how his team develops internal controls and tools that assist with compliance without having a major impact on Binance customers' journey. Chagri’s team is focused on making sure that Binance’s sanctions program is understood by our customers, which is why the team is directly attached to customer service.
This week’s video also features Tigran Gambaryan, Head of Financial Crimes Compliance at Binance. Tigran highlights that the work that his department does has a direct impact on people’s lives. For example, our law enforcement team responds to law enforcement requests from around the world. In 2022 alone, Tigran says his team responded to over 50,000 law enforcement requests. It's an incredibly important job that has a direct impact on human lives around the world.
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