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

1122018-12-19

Japanese exchange Coincheck will receive a license at the end of the year

According to local news source Nikkei, Japan's Financial Services Agency (FSA) intends to issue a license to cryptocurrency exchange Coincheck.

Stock, Regulation
992018-10-12

Bithumb sold a controlling stake in its shares

A majority stake in South Korean exchange Bithumb has been sold for $354 million to a consortium led by a plastic surgeon, a company spokesman said on Friday.

Stock

Latest articles from Stock category