Staff Writer

Saturday, April 25, 2026

Home Authors Posts by Staff Writer

1688 POSTS 0 COMMENTS

Gadgets

Prime opportunities in the energy sector that the incoming government could...

Staff Writer - August 26, 2022

Executive Corner

Standard Chartered – H12022 results

Staff Writer - August 19, 2022

Executive Corner

KEMSA Kisumu Supply chain facility improved to serve regional Counties including...

Staff Writer - August 19, 2022

Feature

Kakuzi books a Kshs 494.7 million half-year pretax earnings, reiterates focus...

Staff Writer - August 19, 2022

Main Story

Launch of the Kenyan Banking Sector Total Tax Contribution study by...

Staff Writer - August 3, 2022

Lifestyle

SAMSUNG EYES GREATER MARKET SHARE WITH THE LAUNCH OF NEW FOLDABLE...

Staff Writer - August 1, 2022

Lifestyle

Kasneb Launches New Strategic Plan

Staff Writer - August 1, 2022

Lifestyle

WPP-SCANGROUP & GROUPM RELEASE KENYA FOCUSED AUDIENCE ORIGIN DATA

Staff Writer - August 1, 2022

Gadgets

Standard Chartered Bank reports record H1 Operating Profit in the Africa...

Staff Writer - August 1, 2022

Gadgets

Kakuzi welcomes Chinese Avocado exports nod, commences first exports

Staff Writer - August 1, 2022

1...767778...169 Page 77 of 169

MOST POPULAR

Prof Njenga Munene Launches his Autobiography, ‘Rooted in Hope’

October 28, 2025

BeMobile App Launched in Kenya ‘Be LOCAL, Be GLOBAL’

November 24, 2021

Yariv Dafna takes over as infobip’s New CFO

August 30, 2024

Verdant Capital and KfW establish new fund to support micro, small...

January 14, 2022

HOT NEWS

Gadgets

KRA records a 31% increase in the number of tax disputes...

News

Hilton launches ‘Big Five’ for Sustainable Travel and Tourism across Africa

Gadgets

Canon releases nail sticker designs for all 20 teams competing in...

Gadgets

African Union to Launch the African Single Electricity Market (AfSEM)

EDITOR PICKS

Binance (https://www.Binance.com), the world’s leading cryptocurrency exchange, highlights the progress it continues to make in strengthening compliance and regulatory excellence, reinforcing its role as a pioneer in building a safer and more transparent crypto industry. Over the past years, Binance has invested significantly in enhancing its global compliance framework by expanding its teams, systems and controls that align with evolving regulatory expectations across its key markets. These ongoing efforts are designed to support responsible innovation while ensuring that user protection, financial integrity and market transparency remain at the core of the platform’s operations. Leading with Robust Compliance Measures Binance has implemented a multi-layered compliance program that includes advanced transaction monitoring, stringent Know Your Customer (KYC) protocols, and continuous enhancements to its anti-money laundering (AML) systems. These efforts are designed to protect users, prevent illicit activities, and ensure adherence to evolving regulatory requirements across jurisdictions. Building the Future of Crypto with Advanced, Measurable Compliance Over the past several years, Binance has built one of the most robust compliance programs in the digital-asset industry, combining world-class talent, advanced monitoring technology, and strong partnerships with regulators, law-enforcement agencies, and independent analytics providers. These programs include rigorous onboarding and KYC controls, sophisticated transaction monitoring systems, sanctions screening, behavioral analytics, and a dedicated global compliance team of more than 580 professionals, supported by more than 970 employees in compliance-related roles across customer-service, technology, and product teams. The results of these efforts are measurable: Binance’s direct exposure to illicit activity has dropped by 96% between January 2023 and June 2025, while its capacity to detect, report, and help disrupt financial crime continues to grow. Specifically, sanctions-related exposure reduced dramatically and is now marginal (from 0.284% in January 2024 to just 0.009% in July 2025, a 96.8% decrease). This progress reflects daily collaboration with authorities, independent research, and the lived experience of serving over 300 million users safely, demonstrating how modern crypto compliance works in practice and underscoring Binance’s ongoing commitment to transparency, regulatory excellence, and a safer financial ecosystem. Noah Perlman, Binance Chief Compliance Officer, "At Binance we’ve built a system that doesn't just react to threats, it anticipates them. A 96% reduction in illicit exposure is a testament to our infrastructure and the 1,500+ professionals working behind the scenes to protect our 300M users." Driving Industry-Wide Standards Binance’s leadership team emphasizes that compliance is a shared responsibility and that the company actively engages with regulators, policymakers, and industry partners to foster a collaborative environment. This engagement helps shape balanced regulations that support innovation while safeguarding users and the broader financial system. Transparency and User Protection Transparency remains a cornerstone of Binance’s compliance philosophy. The company regularly publishes updates on its compliance initiatives and welcomes dialogue with the community and regulators. By maintaining high standards, Binance ensures that users can trade with confidence on a platform that prioritizes security and integrity. National Cybercrime Units Collaborations Binance responds to tens of thousands of law-enforcement requests each year. In 2025 alone, Binance responded to more than 71,000 law enforcement requests and assisted in confiscating over $130 million in illicit funds. Binance supports agencies such as Europol (https://apo-opa.co/4coJAx9), INTERPOL (https://apo-opa.co/4b0FCIt), the DEA, the NCA, Homeland Security Investigations, and multiple national cybercrime units. These collaborations have resulted in the takedown of ransomware groups, darknet markets, human-trafficking networks, and financial-fraud rings. The value of our work has been repeatedly recognized by our global law-enforcement partners. Richard Teng, Binance co-CEO, "Our mission has always been to increase the freedom of money, but that freedom is only sustainable if it is built on a foundation of trust. By integrating compliance into our product DNA, we are proving that the world’s largest exchange can also be the most secure." Binance remains committed to building a secure, transparent, and trusted platform through ongoing investment in compliance, strong global partnerships, and independently validated results. Since its launch in 2017, Binance has focused on protecting users and supporting the responsible growth of digital finance, with measurable progress recognised by law-enforcement agencies and regulatory stakeholders worldwide.

Binance Reinforces Industry-Leading Compliance Commitment to Foster a Safer Crypto Ecosystem

April 24, 2026

TECNO CAMON 50 Series: Redefining Professional Imaging through the Power of...

April 23, 2026

From Left: KCB Regional Business Manager, Moi Avenue Branch - Leah Choge, Joshua Ochieng (a parent) and Senior Business Development Manager, Personal Banking, Nelson Wanyonyi, cut a cake to commemorate the launch of KCB Under 18 Proposition at Garden City Mall, Nairobi.

KCB Bank Kenya Launches Under-18 Proposition to build A Savings Culture...

April 23, 2026

Third Africa Islamic Finance Forum Confirmed for Nigeria March 2018

March 23, 2018

EABL signs lease deal for office space in upcoming Garden City...

March 14, 2018

Facebook Introduces Messenger Rooms and More ways to connect

April 27, 2020

Prime opportunities in the energy sector that the incoming government could...

Standard Chartered – H12022 results

KEMSA Kisumu Supply chain facility improved to serve regional Counties including...

Kakuzi books a Kshs 494.7 million half-year pretax earnings, reiterates focus...

Launch of the Kenyan Banking Sector Total Tax Contribution study by...

SAMSUNG EYES GREATER MARKET SHARE WITH THE LAUNCH OF NEW FOLDABLE...

Kasneb Launches New Strategic Plan

WPP-SCANGROUP & GROUPM RELEASE KENYA FOCUSED AUDIENCE ORIGIN DATA

Standard Chartered Bank reports record H1 Operating Profit in the Africa...

Kakuzi welcomes Chinese Avocado exports nod, commences first exports

MOST POPULAR

Prof Njenga Munene Launches his Autobiography, ‘Rooted in Hope’

BeMobile App Launched in Kenya ‘Be LOCAL, Be GLOBAL’

Yariv Dafna takes over as infobip’s New CFO

Verdant Capital and KfW establish new fund to support micro, small...

HOT NEWS

KRA records a 31% increase in the number of tax disputes...

Hilton launches ‘Big Five’ for Sustainable Travel and Tourism across Africa

Canon releases nail sticker designs for all 20 teams competing in...

African Union to Launch the African Single Electricity Market (AfSEM)

EDITOR PICKS

Binance Reinforces Industry-Leading Compliance Commitment to Foster a Safer Crypto Ecosystem

TECNO CAMON 50 Series: Redefining Professional Imaging through the Power of...

KCB Bank Kenya Launches Under-18 Proposition to build A Savings Culture...

POPULAR POSTS

Third Africa Islamic Finance Forum Confirmed for Nigeria March 2018

EABL signs lease deal for office space in upcoming Garden City...

Facebook Introduces Messenger Rooms and More ways to connect

POPULAR CATEGORY