United States crypto exchange Binance US has created a new “investigations unit” and tapped a former FBI special agent as its new head, with the aim of seeking out and stopping illegal activity on its platform.
The “investigations unit” is a brand new unit within the U.S. crypto exchange, the firm’s head of legal, Krishna Juvvadi, confirmed to Cointelegraph and sees former FBI agent BJ Kang become the company’s first “head of investigations.”