Family Bank, World Navi Ink Financing Deal For Importation Of Second-hand Vehicles

Saturday, April 25, 2026

Home Authors Posts by Staff Writer

1688 POSTS 0 COMMENTS

Lifestyle

Family Bank, World Navi Ink Financing Deal For Importation Of Second-hand...

Staff Writer - July 28, 2022

Gadgets

KCB Revises Interest Rates On Its Savings Accounts

Staff Writer - July 28, 2022

Feature

HFC Launches Ultimate Banking For Customers In Kenya And Diaspora

Staff Writer - July 28, 2022

Feature

Absa Bank To Invest Ksh2 Billion In Digital Upgrade

Staff Writer - July 28, 2022

Lifestyle

AAK REINFORCES THE NEED FOR EFFICIENT AND ROBUST E-GOVERNMENT SYSTEMS

Staff Writer - July 28, 2022

Lifestyle

Britam, Voltic Launch Digital Personal Accident Cover For PSV Travelers

Staff Writer - July 20, 2022

Gadgets

KCB Bank, Deluxe Trucks Asset Financing Deal

Staff Writer - July 20, 2022

Feature

CIC AND AA KENYA LAUNCH ACCIDENT SCENE MANAGEMENT SERVICE

Staff Writer - July 20, 2022

Gadgets

Samsung Unveils Bespoke Consumer Electronics Range

Staff Writer - July 18, 2022

Gadgets

SAMSUNG PARTNERS WITH SAFARICOM TO OFFER LUCRATIVE SMARTPHONE DEALS

Staff Writer - July 4, 2022

1...777879...169 Page 78 of 169

MOST POPULAR

Africa to take center stage at GITEX Global 2021

October 6, 2021

APO Group’s Sandra Buyole of Kenya celebrates her debut book review,...

November 19, 2021

I&M Bank Extends Partnership with Backbase to Drive Digital Transformation and...

October 29, 2024

Kenyatta University Teaching, Referral and Research Hospital is accredited as a...

September 7, 2023

HOT NEWS

Gadgets

INSURANCE REGULATORY AUTHORITY (IRA) ISSUES IN PRINCIPLE APPROVAL FOR EQUITY GROUP...

Gadgets

A Nigerian student’s water app wins at the Xylem Ignite Global...

Executive Corner

BLAZE by Safaricom Launches a Free E-Learning Platform Customized for Kenyan...

News

Launch of the first ever Africa Protected Areas Congress

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

Staff Writer

Family Bank, World Navi Ink Financing Deal For Importation Of Second-hand...

KCB Revises Interest Rates On Its Savings Accounts

HFC Launches Ultimate Banking For Customers In Kenya And Diaspora

Absa Bank To Invest Ksh2 Billion In Digital Upgrade

AAK REINFORCES THE NEED FOR EFFICIENT AND ROBUST E-GOVERNMENT SYSTEMS

Britam, Voltic Launch Digital Personal Accident Cover For PSV Travelers

KCB Bank, Deluxe Trucks Asset Financing Deal

CIC AND AA KENYA LAUNCH ACCIDENT SCENE MANAGEMENT SERVICE

Samsung Unveils Bespoke Consumer Electronics Range

SAMSUNG PARTNERS WITH SAFARICOM TO OFFER LUCRATIVE SMARTPHONE DEALS

MOST POPULAR

Africa to take center stage at GITEX Global 2021

APO Group’s Sandra Buyole of Kenya celebrates her debut book review,...

I&M Bank Extends Partnership with Backbase to Drive Digital Transformation and...

Kenyatta University Teaching, Referral and Research Hospital is accredited as a...

HOT NEWS

INSURANCE REGULATORY AUTHORITY (IRA) ISSUES IN PRINCIPLE APPROVAL FOR EQUITY GROUP...

A Nigerian student’s water app wins at the Xylem Ignite Global...

BLAZE by Safaricom Launches a Free E-Learning Platform Customized for Kenyan...

Launch of the first ever Africa Protected Areas Congress

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