Binance US taps most feared man on Wall Street for new investigations unit HEAD TOPICS
Binance US taps most feared man on Wall Street for new investigations unit
10/21/2022 8:52:00 AM Binance US has tapped former FBI agent BJ Kang as the head of its new investigative unit
Source Cointelegraph
A former-FBI special agent notorious for his high-profile takedowns of Ponzi schemers and insider traders has been made head of a new investigations unit at Binance US. Binance US has tapped former FBI agent BJ Kang as the head of its new investigative unit NewsUnited States crypto exchange Binance US has created a new “investigations unit” and tapped a former FBI special agent as its new head, with the aim of seeking out and stopping illegal activity on its platform.The “investigations unit” is a brand new unit within the U.S. crypto exchange, the firm's head of legal Krishna Juvvadi confirmed to Cointelegraph and sees former FBI agent BJ Kang become the company’s first “head of investigations.” The role will see him partnering with law enforcement, regulators, and even other exchanges to seek out and stop illegal activity on its platform, Kang will also build an “investigations infrastructure” for Binance US.In an Oct. 20, Binance US said it has strengthened its legal, compliance, and risk operations over the past year by increasing its department headcount by 145% and dedicating over one-fifth of the company’s total workforce to those functions. Read more:
Cointelegraph » Binance.US Hires Former FBI Agent BJ Kang as Head of Investigations Binance.US Hires Ex-FBI Agent as First Head of Investigations: Report Ex-FBI official: FBI is facing crisis of credibility over January 6 If you solve this riddle, you’re just as smart as an FBI agent We drank three rounds with the cast of Black Adam
'Black Adam' stars Dwayne Johnson, Aldis Hodge, Pierce Brosnan, Noah Centineo, and Quintessa Swindell raise a super-powered toast to their new DC film. Read more >> Binance.US Hires Former FBI Agent BJ Kang as Head of InvestigationsThe hiring of BJ Kang, known for leading investigations of high-profile Wall Street insider-trading cases, comes as federal agencies have launched probes into several crypto companies. Is that the same guy from Barry? Binance.US Hires Ex-FBI Agent as First Head of Investigations: Report.BinanceUS finds its man for its first investigative chief, bringing on well-known ex-FBI agent BJ Kang. SteveAlpher reports BinanceUS SteveAlpher 这是在哪里 Ex-FBI official: FBI is facing crisis of credibility over January 6Former FBI official says the FBI is facing a 'crisis of credibility' over questions of how much its senior officials knew leading up to the Capitol riot They did NOTHING to stop it! The organizers should have been arrested before they got to the capitol. Wray testified that during the BLM protests there were hundreds of investigations and hundreds of arrests. And that the FBI used all the tools in their toolbox. During the January6thInsurrection those same tools were not used. Enough of this shit already If you solve this riddle, you’re just as smart as an FBI agentThe TikToker shares the riddle filled with essential details that can make or break your entry to be a special agent. Uh, 'drinks' are not glasses of water. They went out for drinks, and later the police said the drinks had been poisoned. So if words actually have meaning, the water wasn't poisoned, the drinks were. Ex-FBI official to face Congress about claims of WH pressure to inflate domestic extremism numbersA former top FBI official will testify before Congress to address claims that the Biden administration pressured agents to label cases as domestic extremism or a White supremacist threat even if it did not meet that criteria, Republicans on the House Judiciary Committee announced Thursday. Missy Peregrym to Return to 'FBI' in November After Maternity LeaveThe actress will step back into Maggie Bell's shoes in the Nov. 15 episode, marking her return to the CBS drama after giving birth. 0:00 News United States crypto exchange Binance US has created a new “investigations unit” and tapped a former FBI special agent as its new head, with the aim of seeking out and stopping illegal activity on its platform.New hire comes as federal agencies have launched probes into several crypto companies, including Binance.reports the WSJ .that the FBI had not received any intelligence that pointed to the Trump Ellipse rally turning violent. The “investigations unit” is a brand new unit within the U.S. Illustration: Rami Abukalam By Vicky Ge Huang Oct. crypto exchange, the firm's head of legal Krishna Juvvadi confirmed to Cointelegraph and sees former FBI agent BJ Kang become the company’s first “head of investigations. Kang previously led insider trading probes into Steve Cohen and Raj Rajaratnam, among others, and recently retired from the FBI.” The role will see him partnering with law enforcement, regulators, and even other exchanges to seek out and stop illegal activity on its platform, Kang will also build an “investigations infrastructure” for Binance US.S. In an Oct. Schiff said during the panel's hearing that there was evidence that the FBI, the Capitol police, and other agencies had"gathered and disseminated" intelligence that suggested there would be violence at the Capitol. 20 , Binance US said it has strengthened its legal, compliance, and risk operations over the past year by increasing its department headcount by 145% and dedicating over one-fifth of the company’s total workforce to those functions. In his new role, Mr. Kang is known for his high-profile investigations into securities fraud and in the traditional finance space during his nearly 20-year stint at the FBI. The former FBI agent was once dubbed as “the most feared man on Wall Street” by Reuters after gaining notoriety for being photographed arresting Bernie Madoff — who was found guilty of running the largest Ponzi scheme to date — and Raj Rajaratnam, a former hedge fund manager found guilty of insider trading.US said. He previously served at the FBI Washington Field Office’s cybercrime squad investigating , extortion, and hackers targeting crypto and financial firms amongst other crimes. The appointment of Kang comes as the exchange is facing probes from the Securities and Exchange Commission (SEC) which reportedly requested information regarding two companies supposedly acting as market makers for the platform and is investigating how Binance US may have disclosed its potential links to the companies to users.US’ own “investigations infrastructure” to identify and mitigate crypto-related criminal activities on the platform." In an op-ed published on MSNBC on Friday, Figliuzzi also called for the Biden administration to demand answers as to whether US law enforcement leaders fumbled their response to January 6, or if they were intentionally blocked from preventing the riot. Binance, which operates separately from its US arm, has also had to fight back against two Reuters exposes over the past year which accused the platform of processing at least $2.35 billion worth of transactions from hacks, investment frauds, and narcotics sales between 2017 and 2021. Related: .