Binance.US hired a former FBI agent to lead its investigation
US cryptocurrency trading platform Binance.US has hired former FBI agent BJ Kang as its first head of investigation, the Wall Street Journal reported on Oct 21. Kang will work closely with law enforcement, regulators and other cryptocurrency companies, Binance.US said, and Binance.US will build its own "investigative infrastructure" to identify and mitigate cryptocurrency-related criminal activity on the platform.
During the 20 years that BJ Kang worked for the FBI investigating financial crimes, He led investigations into insider trading cases against Galleon Fund president Raj Rajaratnam and SAC Capital Advisors founder Steve Cohen.
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