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2026年08月26日 08:38PANews📜监管与合规评分 35/100

币安引入Crypto.com两名高级合规高管,加强合规团队

PANews 8月26日消息,据彭博社报道,币安已从Crypto.com引入两名高级合规高管:Antonio Alvarez将担任首席合规官Noah Perlman的副手,Duncan DeVille将担任全球金融犯罪合规负责人。两人此前均在Crypto.com任职,分别拥有Coinbase、Visa、Western Union及美国财政部等机构的合规经验。币安表示两人的加入是对其合规项目的信任投票。过去一年币安合规部门有多名高级员工离职,有媒体报道称部分离职与交易所处理涉伊资金流的方式有关,币安方面否认相关报道,表示合规系统正常运行。

Binance hires two senior compliance executives from Crypto.com

PANews on Aug 26: Bloomberg reports Binance brought in two senior compliance executives from Crypto.com: Antonio Alvarez as deputy to Chief Compliance Officer Noah Perlman and Duncan DeVille as global head of financial crime compliance, both previously at Crypto.com with backgrounds spanning Coinbase, Visa, Western Union and the US Treasury. Binance called their arrival a vote of confidence in its compliance program, after several senior compliance departures in the past year; some reports linked exits to handling of Iran-related flows, which Binance denies.

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