The Path Forward for Binance Compliance Program Public Key

"Compliance always needs to be improving.” - Noah 
In this episode Ian Andrews (CMO, Chainalysis) speaks to Noah Perlman (Chief Compliance Officer, Binance), whose exchange was very focused on trading and users in the early days and now turning the  page to building out a robust Compliance program. Noah shares his journey from being a prosecutor at the US Attorney's Office, working at Morgan Stanley, to his current role at Binance. 
He discusses the challenges and opportunities of working in compliance in the crypto industry, the importance of trust and transparency and the steps Binance is taking to improve its compliance program.
Noah also talks about the collaboration between Binance and law enforcement agencies, the regulatory landscape in different countries, and his excitement for innovation and the future of centralized exchanges vs decentralized platforms. 
Minute-by-minute episode breakdown
2 | Noah's transition from a prosecutor to Chief Compliance Officer at Binance 
6 | Experience and cultural differences between TradFi and Crypto 
9 | Importance of rebuilding trust in the crypto market and industry 
12 | Impact of the settlement with the US government on Binance and Chief Compliance Officer role 
15 | Collaboration with law enforcement and focus on rooting out bad actors 
19 | Discussion on the future of crypto and the role of centralized exchanges
21 | Debate on the US government's approach to crypto regulation 
25 | Excitement about innovating in compliance through technology and killer crypto use cases 
Related resources
Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.
Website: Binance: 188,487,264 Users Trust Us!
Blog: Binance FZE Receives a VASP Licence from Dubai’s Virtual Assets Regulatory Authority
Blog: Binance’s Proof-of-Reserves System: A Year of Upgrading User Assets Transparency
Press Release: Statement Regarding Tigran Gambaryan
Registration: Digital premiere of Links 2024 (NYC Main Stage Content and more - Register Now!)
Blog: London’s Metropolitan Police Lead Disruption of Phishing-as-a-Service Provider LabHost
YouTube: Chainalysis YouTube page
Twitter: Chainalysis Twitter: Building trust in blockchain
Tik Tok: Building trust in #blockchains among people, businesses, and governments.
Telegram: Chainalysis on Telegram 
Speakers on today’s episode
Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) 
Noah Perlman (Chief Compliance Officer, Binance)
This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.
Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.