June 17, 2024
Binance.US Taps Lesley O’Neill as its New Chief Compliance Officer

Binance.US, the American subsidiary of world cryptocurrency behemoth Binance, has introduced the appointment of Lesley O’Neill as its new Chief Compliance Officer. 

In keeping with a current announcement, O’Neill brings a wealth of expertise to the position, having beforehand labored at digital id fintech Show Id for 5 years, the place she served as Chief Compliance Officer for 2 years. 

Previous to her tenure at Show, she additionally had expertise within the conventional finance sector.

Because the Chief Compliance Officer at Binance.US, O’Neill shall be chargeable for overseeing the agency’s know-your-customer (KYC), anti-money laundering (AML), and sanctions packages. 

She takes over from Tammy Weinrib, who left the corporate in November after practically two years. 

Interim CEO Norman Reed expressed his confidence in O’Neill, highlighting her experience in fraud and id, and her profitable observe report in growing and managing compliance and authorized capabilities.

“It’s extremely thrilling to affix Binance.US at this vital time for the corporate and digital asset trade,” O’Neill mentioned in a remark. 

“I look ahead to incomes and sustaining the belief of our clients and regulators by constructing upon the corporate’s robust basis of compliance and deepening its dedication to accountability and transparency.”

Binance’s Regulatory Points


Binance.US and its world father or mother firm, Binance, have confronted regulatory scrutiny in current months.

In June, the Securities and Alternate Fee (SEC) initiated an enforcement motion in opposition to them, alleging the sale of unregistered securities. 

The SEC lawsuit named Binance founder Changpeng Zhao as one of many defendants, accusing him of controlling Binance.US regardless of claiming it operated independently. 

In November, Zhao stepped down as CEO and pleaded responsible to an anti-money laundering violation, agreeing to pay a $50 million nice. 

Binance, as an organization, additionally settled with the Justice Division, the Treasury Division, the Commodity Futures Buying and selling Fee, and the Workplace of Overseas Belongings Management, paying a hefty $4.3 billion in penalties.

Amidst these regulatory challenges, Binance.US has skilled govt departures. 

Former CEO Brian Shroder left the crypto alternate in September, coinciding with a discount in employees. 

Interim CEO Norman Reed, a former regulator with the SEC and the previous Chief Authorized Officer and Common Counsel of Binance.US, has been main the corporate since then. 

Moreover, the agency’s Chief Threat Officer, Sidney Majalya, and Head of Authorized, Krishna Juvvadi, additionally departed in November.

Binance Anticipated to Preserve Dominance


Binance is anticipated to keep up its place because the dominant world alternate, even after reaching a settlement with the U.S. Division of Justice (DOJ). 

In keeping with a analysis report by dealer Bernstein, Binance skilled minor outflows of lower than $1 billion following the information of the settlement, however there was no important panic amongst clients. 

Analysts at Bernstein, led by Gautam Chhugani, highlighted that Binance’s repute with retail non-U.S. clients has remained robust all through the disaster. 

Regardless of the settlement, Binance is anticipated to stay a “materials entity in non-U.S. markets.” 

Nevertheless, the report additionally anticipates elevated competitors from rivals similar to Coinbase and new exchanges in regulated markets like Hong Kong and Singapore.

 

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