Binance US Hires New Chief Compliance Officer Amid Legal Battles
Binance US hires Lesley O’Neill as new Chief Compliance Officer amid increased SEC attention. With the SEC closely watching crypto exchanges like Binance.
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CFTC’s complaint against Binance seeks permanent trading and registration bans, and other details
The CFTC alleges that Binance may have deliberately supported transactions by organized crime and terrorist organizations. CFTC communication logs include then-Chief Compliance Officer.
