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X @CZ 🔶 BNB
CZ 🔶 BNB· 2026-02-24 15:37
RT Richard Teng (@_RichardTeng)Recently there has been inaccurate reporting about our compliance program.The Wall Street Journal published defamatory claims, and despite our efforts to set the record straight, the journalist failed to acknowledge any of our corrections on the allegations. We have sent the attached letter demanding immediate corrections and a full retraction of these false statements.Get the facts about Binance's industry-leading compliance program here ⤵️https://t.co/O2XeS7YKxX ...
People Moves: Hightower Hires Compliance Head from Edelman
Yahoo Finance· 2026-01-12 19:38
Group 1: Hightower Advisors - Hightower Advisors has appointed Bob Lavigne as the chief compliance officer for Hightower Holdings, overseeing compliance, regulatory strategy, and risk governance [2][3] - Lavigne previously served as vice president and chief compliance officer at Edelman Financial Engines, which manages over $308 billion in client assets [4] - Hightower CEO Larry Restieri emphasized Lavigne's experience in navigating regulatory environments as crucial for the firm's growth and modernization of its compliance program [5] Group 2: LPL Financial - LPL Financial has hired Ilan Davidovici as executive vice president of corporate strategy in a newly created role aimed at identifying growth opportunities [5][6] - Davidovici previously worked at Edward Jones, where he managed client and branch experience for over six years, and has held leadership positions at Salesforce and Deloitte [7]
X @CZ 🔶 BNB
CZ 🔶 BNB· 2025-10-23 19:46
RT Teresa Goody Guillén (@teresagoody)Facts Matter: @cz_binance was rightfully pardoned by @POTUS for a single charge of failure to have an effective compliance program. NO fraud, NO victims, NO criminal history. NO money laundering.CZ is the first and only known first-time offender in U.S. history to receive a prison sentence for this single, non-fraud-related charge. The judge found NO evidence that he knew of any illicit transactions and that it was reasonable for him to believe there were no illicit fun ...