Binance considered up to 50 thousand requests per year from law enforcement agencies - the former director of the Crypto -Railway in the CIS

Binance crypto -rhiza received 40-50 thousand requests of law enforcement agencies around the world in a year. As Vladimir Permkis, former Director of Binance in the CIS, said in an interview with RTVI, the official requests of the cryptocurrency also responded, regardless of the country where this is happening. "

“Binance, at least when I worked there, have always considered requests from law enforcement agencies and always answered. That is, if there is a victim who went to the police, the investigation began, the story began, of course, Binance always answered such official requests, regardless of the country where this is happening, ”the publication quotes the quotation.

According to Permikis, “safety and compliance and compliance are significantly higher and cooler than in many financial institutions, in many banks, payment services”.

Also, the ex-director of Binance in the CIS indicated that the police, including the Russian one, "is very advancing" in the investigation of such cases.

In April 2023, The Insider wrote that the US commodity futures trade sent a lawsuit against Binance against Binance, its founder Chanpan Zhao (known by Nickname CZ, SIS) and Samuel Lima compliant director. Among the accusations against the top management of the platform are insider trade and insufficient counteraction of money laundering.

If the court agrees with the arguments of the regulatory organization, large fines are waiting for the exchange, and its employees are a ban on such activities.

Binance is the world's largest exchange in terms of daily trading in crypto. Its founder is Chanpen Zhao, a Canadian businessman of Chinese descent. The personal state of ZHAO in April 2023 was estimated at almost $ 30 billion. Binance exchange revenue was estimated at $ 12 billion in 2022.