In a recent interview with Deputy Head of Financial Crime Compliance at Binance, Nils Anderson Röed, and Head of Law Enforcement Training, Jarek Jakubcek, I got some key insights into Binance’s proactive approach to combating…
It’s often said that when a deal seems too good to be true, it probably is. Trusting our instincts is crucial, especially in the face of potential scams. As the festive season approaches, there’s a…
Binance’s Compliance & Law Enforcement team recently conducted a successful training workshop in Nairobi, collaborating with Kenyan agencies to host a full-day seminar on Investigating Virtual Currency Crimes. Attended by over 35 law enforcement officers,…
By: Nadeem Anjarwalla, Binance Director for East and West Africa Given the limitless trading possibilities that cryptocurrencies offer, it’s imperative to “plan your trades, and trade your plan.” This approach ensures that you’re disciplined, knowledgeable,…
Entering the world of crypto can be a spooky experience filled with jump scares and unsettling myths, particularly for those who venture into this realm without a reliable guide. As Halloween approaches, to ensure that…
By Sam Mkhize Head of Compliance for Binance in Africa The World Economic Forum (WEF) recognizes blockchain as a technology capable of creating innovative opportunities and disrupting existing businesses by enabling decentralized digital transformation. It…
When delving into the realm of cryptocurrency, it’s only natural for newcomers to have a multitude of questions. The first and most obvious frequently asked question (FAQ) would turn the emphasis towards the definition of…
By: Nadeem Anjarwalla, Binance Director for East and West Africa Our industry has been growing by leaps and bounds these past few years, both from technology adoption and new user perspective. When we launched Binance,…
These days, the word “crypto” is as comfortable in conversation as household terms like Wi-Fi and smartphones. The entire month of October marks National Crypto Month, celebrating digital currencies that exist outside the governance of…