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Binance Holds Workshops In Abu Dhabi, Georgia and Portugal

Source: PIxabay

Binance is making headlines with the latest reports. Check out the crypto exchange’s tweet below.

The popular crypto exchange Binance just held important workshops.

Not too long ago, in an official blog post, the crypto exchange noted the following:

“The industry-leading investigations team of Binance, the global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume, welcomed employees of the National Bank of Georgia and the nation’s financial monitoring services to a three-hour training session on combating cyber and financial crime. More than 30 officials attended the training.”

The workshop is the latest in a series of events organized under Binance’s first-of-its-kind global Law Enforcement Training Program. This is designed to further the company’s collaboration with local and international authorities on fighting financial crime facilitated by digital assets.

“Binance has the most robust compliance program in the fintech industry, incorporating anti-money laundering (AML) and global sanctions principles, as well as tools to preemptively detect suspicious accounts and fraudulent activity,” said Tigran Gambaryan, VP of Global Intelligence and Investigations at Binance.

He continued and stated the following:

“Thanks to the Georgian financial regulators and law enforcement agencies for their collaboration and commitment to addressing the challenges in this nascent and fast-growing industry.”

New BTC prediciton for the next 4 months

The pseudonymous trader known as Kaleo said that the opportunity to purchase Bitcoin under $20,000 wouldn’t last long.

“Every day Bitcoin is under $20,000 is a gift. That being said, three-plus months of Christmas feels like more than enough. Send it with haste.” Stay tuned for more news from the crypto space.

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