Markets by Trading view

Compliance

journalist gets job offer from Binance

How I Bluffed My Way to a Six-Figure Job Offer From Binance’s Regulatory Team (Part Two)

Is Binance serious about becoming “even more compliant?” Or are they simply seeking to hire a couple of people who appear to be experts, just so they can say to the regulators that they have? The company might make grand announcements about doubling its number of compliance staff, but that does not mean much if this is how they are going about their recruitment.

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How I Bluffed My Way to a Six-Figure Job Offer from Binance’s Regulatory Team (Part One)

I was keen to investigate how serious Binance really was about cleaning up their act, and how robust the compliance recruitment processes of the world’s ...
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How I Bluffed My Way to a Six-Figure Job Offer

I was keen to investigate how serious Binance really was about cleaning up their act, and how robust the compliance recruitment processes of the world’s ...
Read More →

Who are the world’s most notorious rogue traders?

Who are the most notorious rogue traders? Do their stories share common features? Is the phenomenon of "rogue trading" an inherent part of the industry, ...
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