Binance Hires Nils Andersen Röed to Expand Its Investigations and Audit Team


Binance, one of the world’s largest cryptocurrency infrastructure providers, recently announced the appointment of Nils Andersen Röed, the former project leader of the Dark Web Unit of the Dutch National Police, as the Director of Audit and Investigations.

According to an official announcement shared by Binance, the newly appointed Director of Audit and Investigations will focus on conducting and leading internal and external investigations to identify bad actors. Nils will also support law enforcement agencies with their investigations.

“After many years working in law enforcement, I am excited to tackle new challenges in the Binance Audit and Investigations team. Over the years I have learned that simply arresting criminals isn’t enough to combat crime, you also need to take a broader look at the whole ecosystem in which they are operating. Criminals and other bad actors try to misuse crypto for illegal purposes, which can have an impact on innocent participants of the whole industry,” Nils said.

“At Binance, I will be in a position to keep the platforms and users safe from these bad actors while assisting law enforcement agencies around the world with their investigations and secure prosecutions,” he added.

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Binance also highlighted its recent efforts to make the company’s entire ecosystem secure for the users. In August 2021, the company increased its global KYC requirements to enhance user protection.

Profile of Nils Andersen Röed

Nils has a strong background in investigations. Before…



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