Binance Hires Head of Suspicious Activity Reporting

Written By Francisko Kim

Key Points:

  • Amjad Qaqish is a former financial criminal investigation special agent at the U.S. IRS

    • During his 30 year tenure at the IRS, Qaqish investigated cases involving fraud, tax evasion, money laundering, and terrorism financing

      • including cases involving cryptocurrency

    • was named as Binance’s director of global suspicious activity reporting

    • This hire is part of Binance’s efforts to reinforce regulatory compliance and track down fraudulent and other criminal activities

  • Binance is the worlds largest cryptocurrency exchange

  • View full announcement from Binance

Francisko Kim
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