Top Binance exec Noah Perlman’s ties to Epstein, Moonstone, and Gemini
Binance ’s chief compliance officer Noah Perlman reportedly has ties to the collapse of FTX , the troubled Winklevoss-owned Gemini , and infamous sex trafficker Jeffrey Epstein. This is according to a report by investigative media outlet Unlimited Hangout. Perlman took up his current role at Binance after his predecessor Samuel Lim left the company last year and is, as detailed by Unlimited Hangout, front and center in Binance’s attempts to successfully negotiate numerous government investigations, including recent settlements with the Department of Justice (DoJ) and Commodity Futures Trading Commission (CFTC), and an ongoing legal tussel with the Securities and Exchange Commission (SEC). These issues have recently seen former Binance chief Changpeng Zhao (CZ) plead guilty in a Seattle court to a number of felony charges, and Lim agree to pay $1.5 million in civil penalties to the CFTC . However, according to Unlimited Hangout, Perlman’s own colorful history bears a closer look, p...