Seth Levy joins Binance as Head of Market Surveillance For Former FINRA Regulator

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We are excited to announce the appointment of Seth Levy, previously from Citadel LLC and the Financial Industry Regulatory Authority (FINRA), as Binance’s Head of Market Surveillance.

Seth will oversee efforts to construct and put in force a surveillance infrastructure and gadget this is tailor-made to cope with threats related to buying and selling virtual belongings worldwide. His paintings will protect Binance customers in opposition to fraud and manipulation. With the lease of Seth Levy, Binance guarantees that it stays at the vanguard of improving public self-belief withinside the crypto industry.

Seth brings a wealth of enjoyment of over 20 years, from each of the regulatory and enterprise worlds. Most recently, Seth changed into the Global Head of Market Surveillance at Citadel and Citadel Securities. In this function, Seth changed into liable for designing, scaling, and coping with the worldwide surveillance characteristic throughout all economic instruments.

Prior to becoming a member of Citadel, Seth spent sixteen years with the Financial Industry Regulatory Authority (FINRA). In his maximum latest function at FINRA, because the Senior Director of Trading Analysis withinside the Market Regulation Department, Seth changed into liable for main the crew liable for designing and carrying out surveillance of the U.S. Equities markets, investigating misconduct, and analyzing the firm’s compliance with policies and regulations.

Seth said:

 “I’m surely searching ahead to operating with the crew to increase Binance’s already incredible surveillance abilities to the subsequent level. Our aim is to make sure that Binance customers are blanketed from any shape of nefarious hobby or terrible actors.”

We will paintings to in addition proactively interact with regulators and different marketplace members to bolster marketplace integrity, consumer protection, and beautify public self-belief withinside the crypto marketplace,” brought Seth.

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