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Compliance Corner: Binance, Iran – Media

Editorial Staff

12 July 2022

Crypto exchange collections that will launch exclusively on Binance’s official NFT platform.

On March 16, Binance set out a range of initiatives which it said are designed to stay on top of regulations. For example, it has joined the National Cyber-Forensics and Training Alliance, January, a non-profit corporation focused on identifying, validating, mitigating, and neutralizing cybercrime threats. It has launched a new API tool helping users to keep track of their crypto activities to ensure that they meet their country’s regulatory requirements. It also said that it has implemented a law enforcement request system that government and law enforcement agencies can use to submit information requests.