Astra Cai
Global Head of Sanctions at Binance focused on sanctions compliance and investigation management, with over a decade of experience in law firms and in-house roles handling sanctions and financial crime risk.
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Feb 27, 2026 • 48min
EXCLUSIVE: Binance Execs Hit Back At Billion Dollar Iran Terror Funding Allegations
Richard Teng, Co‑CEO with decades in financial regulation; Noah Perlman, former federal prosecutor now leading compliance; Astra Cai, sanctions specialist overseeing investigations. They respond to high‑profile media claims. Conversations cover internal timelines, investigative workflows, KYC and sanctions controls, multi‑hop blockchain flows, law‑enforcement cooperation, AI and compliance upgrades.
