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WASHINGTON—The Department of Justice is reportedly considering filing fraud charges against Binance, the largest cryptocurrency exchange in the world, but has concerns about the effect the move would have on customers.

BRIGHTON, Mich. — Lake Trust Credit Union has named Razi Qadri chief information and operations officer.

WASHINGTON—The Financial Crimes Enforcement Network plans to establish a contact center it said will assist small business owners in filing beneficial ownership reports, respond to questions from the public and reduce regulatory burden.

COLORADO SPRINGS, Colo.–A former Army Ranger who was part of the “Blackhawk Down” mission that was immortalized in the book and movie of the same name shared lessons in leadership with credit unions here, including reminding that too often organizations become too wrapped up in the numbers, rather than “bringing people up.”

WASHINGTON—In another indicator of plans by CUNA and NAFCU to merge, CUNA President and CEO Jim Nussle is scheduled to appear at NAFCU’s annual Congressional Caucus, which takes place Sept. 10-13.

BOWIE, Md.–Two credit unions have named new leadership.