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HONG KONG, Aug 18 - Binance said on Wednesday ithad appointed a former U.S. Treasury criminal investigator asits global money laundering reporting officer, part of anattempt by one of the world's largest crypto exchanges toreinvent itself as a regulated financial firm.
Governments and financial watchdogs are paying closerattention to the cryptocurrency industry, often putting in placerules that pose a challenge for exchanges like Binance that havethrived in a mostly unregulated environment.
In recent months, Britain https://www.fca.org.uk/news/news-stories/consumer-warning-binance-markets-limited-and-binance-group,Italy https://www.consob.it/documents/46180/46181/pr_20210715.pdf/7f78ad2d-a146-4b17-abe8-92efac07f49eand Hong Kong https://apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/enforcement-news/doc?refNo=21PR76have said Binance units are not authorised to carry outregulated activity in their markets, while Malaysia's https://www.sc.com.my/resources/media/media-release/sc-takes-enforcement-actions-on-binance-for-illegally-operating-in-malaysiafinancial regulator reprimanded he exchange for operatingillegally in the country. Bloomberg also reported earlier thisyear Binance was under investigation by the U.S. JusticeDepartment and Internal Revenue Service.
"My efforts will be focused on expanding Binance’sinternational anti-money laundering and investigation programs,as well as strengthening the organization’s relations withregulatory and law enforcement bodies worldwide,” Greg Monahan,the new appointee, said in a statement.
Binance chief executive Changpeng Zhao said last month hewanted to improve relations with regulators, and said theexchange would seek their approval and establish regionalheadquarters.
Wednesday's statement said that Binance has grown itsinternational compliance team and advisory board by 500% since2020.
But not all of its recent hires have stayed.
Brian Brooks, chief executive of Binance's U.S. arm, andformerly acting U.S. Comptroller of the Currency resignedearlier this month, just three months after taking up his role. REUTERS