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Binance Investigations Officer: AML Cost Exchange ‘Billions in Revenue’

While venting to CoinDesk about unflattering Reuters coverage, the crypto exchange’s investigations team shared insights about the scale of illicit activity at Binance and its crime-fighting methods.

CEO Changpeng “CZ” Zhao, seen here at Consensus 2022, “has been incredibly supportive,” says a Binance investigations officer. (Shutterstock/CoinDesk)
CEO Changpeng “CZ” Zhao, seen here at Consensus 2022, “has been incredibly supportive,” says a Binance investigations officer. (Shutterstock/CoinDesk)