Binance conducted over 120 internal audit investigations
Binance co-founder, Yi He, said the exchange has conducted more than 120 internal investigations in the past two years, recovering $30 million. In a Binance Square discussion on Feb. 3, Binance co-founder and chief customer service officer, Yi He, said that the crypto exchange has been working with two U.S. law enforcement coordinators to do […]
Japan’s FSA pushes for stronger internal audits in crypto exchanges
The Financial Services Agency has released its 2024 monitoring report, urging better internal audits and closer scrutiny of crypto exchanges. Japan’s financial regulator has called for stronger internal audits across the entire financial sector, highlighting the need for better oversight, especially for crypto exchanges. In a Dec. 26 press release, the Financial Services Agency said […]
