Binance Hires Former IRS Investigator

Binance Hires Former IRS Investigator

A cryptocurrency exchange has hired a former IRS employee. He will head Binance's anti-money laundering department.

Greg Monahan has 20 years of experience with the IRS, leading cybercrime investigations. For the last six months, he has worked at Deliotte in the compliance department.


At Binance, Monhan will work in the fight against money laundering. He stated:


I will work to expand Binance's international AML programs and improve the organization's relationships with regulators around the world.

Subscribe to ForkNews on Telegram to stay up to date with news from the world of cryptocurrencies


According to www.theblockcrypto.com

You May Also Like

2862018-11-16

Binance Credits Bitcoin Cash ABC and Bitcoin Cash SV

The Binance exchange announced the distribution of coins received as a result of the Bitcoin Cash hard fork, which took place yesterday. The Binance team notified platform users that the recalculation will be carried out on a one-to-one basis. BCHABC or BCHSV coins will be awarded for each Bitcoin Cash coin, based on the account balance as of 16:40 on November 15, 2018. Bidding will begin on November 16 at 8:00 am.

Stock
2282021-08-20

Dissatisfied traders sue Binance

A group of traders from France, the USA, Australia and Ukraine are filing a lawsuit against the Binance platform for failing to provide trading functionality during high load on the exchange.

Stock

Latest articles from Stock category