Hear from Chagri Poyraz, Binance’s Global Head of Sanctions, on how Binance fights to keep people in blocked jurisdictions off our platform.
Chagri Poyraz is Binance’s Global Head of Sanctions with almost two decades of experience in risk management and building industry-leading compliance programs. Here he shares his thoughts on Binance’s commitment to compliance, and how we work hard to keep people in blocked jurisdictions off our platform.
One of the key elements of the program is our Sanctions Compliance unit, whose job is to make sure that people residing in blocked jurisdictions do not use our platform, and our team is very good at its job. There are people who are not allowed to access Binance because of where they reside. We sympathize with them, but this is non-negotiable – this is the law. The United States, obviously, is not a sanctioned country, but we have strict rules in place that ensure U.S.
A basic measure we use to prevent such users from accessing the global platform is by looking at their IP addresses. In addition to VPN detection, Binance uses a number of other tools and indirect indicators to further determine with high accuracy whether a user has misrepresented their residence in an attempt to improperly use the platform. .
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