The world’s largest brokerage is still racing against the clock to satisfy authorities. Binance has announced the employment of a Deep Web specialist for its investigations division. The contractor formerly worked for Europol, the European police force.
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Binance’s CEO, CZ, said last Thursday that the firm will establish a physical headquarters to appease authorities who are unhappy with the company’s existing homeless model.
Binance is already prohibited from selling its services in several jurisdictions, including Malaysia and Singapore, both in Asia.
The United Kingdom, for example, exerted pressure on Binance by advising banks not to allow client deposits on the site.
Binance has hired a deep web expert to work in the investigative area.
The Dark Net, sometimes known as the Deep Web, is an internet area that can only be accessed using certain browsers, such as Tor. Some firms become involved in illicit operations in this environment, which is frequently utilised by governments and corporations.
To prevent any unlawful deep-web activity from reaching Binance, the brokerage recruited Nils Andersen-Röed, a deep-web expert who formerly worked for Europol, the European Union’s crime investigation branch.
Binance stated in a statement that Nils would be in charge of developing regulations that will allow offenders attempting to commit crimes on the company’s platforms to be identified both inside and outside.
Nils worked in the Dutch police security section before joining Binance and Europol, where he assisted in the takedown of the dark net markets Hansa Market and Alphabay. One of the governments that placed pressure on Binance in August 2021 was the Dutch government, and the expert’s visit will undoubtedly help to calm tensions with European authorities.
“Innocent people use cryptocurrencies, and criminals destroy the environment,” according to a Binance specialist.
After years of working with law enforcement, the deep-web specialist recruited by Binance stated that he has arrived to boost the broker’s audit and investigative section.
The expert stated that he will endeavour to make Binance and the cryptocurrency market a safer place by enhancing firms’ and governments’ engagement with the industry.
Binance is making yet another attempt to demonstrate that it is working hard to enhance its compliance procedures, as needed by authorities.
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