UPDATE: binance refuted Reuters' report over possible TheJusticeDept charges. Binance created an anti-money laundering department in late 2021, though Reuters said the charges may stem from activity in 2018. By parikshitm899 and OKnightCrypto
, with the exchange's Global Head of Intelligence and Investigations, Tigran Gambaryan, saying that Binance has"responded to over 47,000 law enforcement requests" since November 2021.
"As has been reported widely, regulators are doing a sweeping review of every crypto company against many of the same issues. This nascent industry has grown quickly and Binance has shown its commitment to security and compliance through large investments in our team as well as the tools and technology we use to detect and deter illicit activity," a Binance spokesperson said.
Gambaryan added that Binance has increased its security and compliance headcount by more than 500% and that its team is"possibly even the strongest in the entire financial sector."Adds context throughout and statement from Binance.
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