According to CoinDesk, three key members of Binance's compliance team disclosed how to deal with criminals' money laundering through exchanges, terrorist financing and negative news, and said that Binance lost 90% of its customers and lost revenue after implementing KYC. up to billions of dollars. Binance’s compliance team is now led by former IRS cybercrime investigators Tigran Gambaryan and Matthew Price, who were instrumental in bringing down prominent darknet marketplaces AlphaBay, Silk Road and Hydra , in addition to hiring former HSBC sanctions specialist Chagri Poyraz as its new global head of sanctions compliance.