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

5142018-10-26

Huobi plans to operate in Africa, the Middle East and South Asia

Mohit Dawar, co-founder of the exchange, announced this at the blockchain summit in Dubai. With over a thousand people attending the summit, it is one of the most influential events in the crypto space and a great audience to promote the company's ambitious plans.

Stock
2522022-02-08

Binance will give away 2,222 NFTs during promotion

Binance partners with a group of celebrities to spread knowledge about cryptocurrency tools and investments.

Stock

Latest articles from Stock category