Noah Perlman
@NoahBPerlman
Followers
8K
Following
4K
Media
27
Statuses
681
Chief Compliance Officer @Binance | Former COO & CCO @Gemini | Former Global Head of Financial Crimes @MorganStanley | Former AUSA @TheJusticeDept
Miami Beach, FL
Joined August 2012
#Binance is proud to partner with @INHOPE_PR to continue to tackle the spread of child sexual abuse material online. As a federal prosecutor who once supervised CSAM cases, this partnership is particularly meaningful to me.
0
0
2
Super insightful remarks from #Binance CEO @_RichardTeng — definitely worth a listen!.
Binance CEO says it’s ‘exciting’ to see countries designating crypto as part of their strategic reserves | @MorningsMaria @FoxBusiness.
0
1
9
RT @cz_binance: One of the best interviews I have done so far. This one went a bit more personal. Lots of little details. Thanks @APomplian….
0
387
0
Exciting panel discussion at @trmlabs! Emphasizing the importance of robust crypto compliance to ensure a secure and transparent blockchain ecosystem. #CryptoCompliance #Binance
1
1
8
🚨 Binance's Financial Intelligence Unit aids US & Taiwan in dismantling Incognito Market! 🕵️♂️ 270 arrests, $200M seized, 144kg fentanyl & 180+ firearms recovered. Crypto fights crime! 💪 #Binance #CryptoNews.Here’s how 👉
0
1
7
The dismissal of the SEC’s case against @binance is not just a great outcome for us, it’s also a win for crypto and innovation in the U.S. Huge congratulations to @eleanorshughes1 our fearless Chief Legal Officer for achievement of this outstanding result. 🚀.
0
0
7
RT @binance: Huge win for crypto today. The SEC’s case against us is dismissed. Thank you to Chairman Atkins & the Trump team for pushing….
0
971
0
Thanks @CoinDesk for the recognition of our efforts to deliver first class user experience and security to the #Binance community. Kudos to Binance control functions for earning top marks for KYC and Transaction Risk. Nice to see the hard work recognized!.
Proud to share that #Binance tops the @CoinDesk Exchange Benchmark for both spot & derivatives categories! 🏆. Out of 87 exchanges assessed, our commitment to security & user experience shines for our 270M+ users and counting. Thank YOU for being the heart of our success! 💛
2
1
8
Great conversation with @jessicasmw on how @binance continues to focus on building an effective, efficient, and user focused compliance program!.
5
6
22
As much as I enjoy remote work, it is always great to see colleagues in person. Especially when it's @TigranGambaryan giving a fantastic keynote address at @acams_aml The Assembly.
3
3
13
Adverse media screening on medium and low risk users: valuable or just "AML theater"? #Compliance.
0
2
5
If you could only attend one crypto event … this would be the one. Hope to see you in Dubai! #binanceblockchainweek.
Global icons. Industry leaders. #BinanceBlockchainWeek. Mark your calendar for Dubai's premier crypto event:. 🗓️ December 3-4.📍 Coca-Cola Arena. Reserve your early bird tickets now 👇.
1
0
4
Our FIU Head Nils Andersen-Röed recently shared his insights at Cyberport in Hong Kong. Key takeaways included the continued evolution of criminal schemes and the power of intelligence sharing to combat those tactics.
1
0
5
I haven't been on the conference circuit much this year but am looking forward to seeing industry colleagues (and friends!) at The Assembly in Hollywood, FL next week.
2
0
7
RT @binance: Our Global Head of FIU, Nils Andersen-Röed, recently delivered a keynote speech addressing the critical challenges in complian….
0
201
0