Binance US Hires ' The Most Feared Man on Wall Street' as its Head of Investigations HEAD TOPICS

Binance US Hires ' The Most Feared Man on Wall Street' as its Head of Investigations

10/22/2022 1:19:00 AM

Former special FBI agent BJ Kang will serve as Binance US' first Head of Investigations

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CryptoPotato Official

Former special FBI agent BJ Kang will serve as Binance US' first Head of Investigations. Former special FBI agent BJ Kang will serve as Binance US' first Head of Investigations. Binance US Hires ‘The Most Feared Man on Wall Street’ as its Head of InvestigationsBinance US Hires ‘The Most Feared Man on Wall Street’ as its Head of InvestigationsAuthor:Last UpdatedOct 21, 2022 @ 16:50Former special FBI agent BJ Kang will serve as Binance US’ first Head of Investigations. Binance US – the American subsidiary of the world’s largest crypto exchange – appointed the former FBI agent BJ Kang as its first Head of Investigations.In this role, he will aim to ensure maximum customer protection by “partnering closely” with regulators and law enforcement agents. Read more:
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Thousands of women are picking up part-time jobs at Starbucks to expand their families. Here's how the coffee giant is changing the lives of struggling couples. 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 BinanceUS SteveAlpher 🚀🚀🚀 Binance US taps “most feared man on Wall Street” for new investigations unitA 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. Corruption? Protecting the FTX ? binance Who? binance What does ButtBoy have to say about that? Or it's different? 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. Alleged human smuggler pleads guilty to bribing former Border Patrol agentA man has pled guilty to to bribing a former Border Patrol agent into helping him illegally smuggle people across the U.S. - Mexico border. Former Trump treasury secretary to take stand at Barrack's foreign agent trialFormer U.S. Treasury Secretary Steven Mnuchin is expected to testify as a witness in a foreign agent trial for Tom Barrack. » Binance US Hires ‘The Most Feared Man on Wall Street’ as its Head of Investigations Binance US Hires ‘The Most Feared Man on Wall Street’ as its Head of Investigations Author: Last Updated Oct 21, 2022 @ 16:50 Former special FBI agent BJ Kang will serve as Binance US’ first Head of Investigations.New hire comes as federal agencies have launched probes into several crypto companies, including Binance.reports the WSJ .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. Binance US – the American subsidiary of the world’s largest crypto exchange – appointed the former FBI agent BJ Kang as its first Head of Investigations. In this role, he will aim to ensure maximum customer protection by “partnering closely” with regulators and law enforcement agents. Illustration: Rami Abukalam By Vicky Ge Huang Oct. ‘The Most Feared Man on Wall Street’ Joins Binance US According to a recent announcement , BJ Kang will use his rich experience to identify illicit criminal activities related to cryptocurrencies and strengthen the platform’s security. Kang previously led insider trading probes into Steve Cohen and Raj Rajaratnam, among others, and recently retired from the FBI. The CEO of Binance US – Brian Shroder – described the new Head of Investigations as “one of the most respected and accomplished professionals in federal law enforcement.S.” He has played a key role in the investigation of some of the highest profile cyber crime cases in the past several years, the executive reminded: “He will be instrumental in strengthening our partnerships with law enforcement agencies and ensuring Binance. In an Oct. US continues to be a leader in developing a safe, secure digital asset marketplace for all Americans. In his new role, Mr.” BJ Kang received multiple awards for his achievements throughout his career at the Bureau. He led the “prep walk” of the American fraudster Bernie Madoff in 2008 and participated in the arrest of the Sri Lankan-American Raj Rajaratnam a year later.US said. Consequently, Reuters granted him the nickname “The most feared man on Wall Street.” ADVERTISEMENT Commenting on his new role, BJ Kang praised Binance US as a leading platform that has established a “secure digital asset marketplace.US’ own “investigations infrastructure” to identify and mitigate crypto-related criminal activities on the platform. 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. ” He vowed to collaborate with the relevant enforcement agencies and watchdogs so the firm could prevent cybercrime and “enable the crypto ecosystem to continue to grow.” Binance US’ Expansion Across the States Two months ago, the Nevada Department of Business and Industry .