Binance.US Head of Investigations Sanctioned by Vladimir Putin
Russia has expanded its sanction checklist to incorporate the names of 500 extra entities together with BJ Kang, Binance U.S. Head of Investigation who was employed in October final 12….
Tag: Investigations
South Korea Toughens Up Investigations Over Terra (LUNA) Crisis
South Korea has been alerted over the decline within the crypto market that led to the depegging of Terra (LUNA). Based on a local news outlet, Luna’s decline led to….