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Former US Treasury official joins Binance to lead AML efforts

August 18, 2021 by DIGIT

Former IRS supervisor Greg Monahan replaces Karen Leong as the global money laundering reporting officer of Binance. Go to Source Powered by WPeMatico

Categories AML, Binance, Crypto, Exchange, Greg, IRS, Laundering, Monahan, money, Regulation, States, Treasury, United


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$88,118.00-0.19%
  • ethereumEthereum(ETH)$2,977.98-0.19%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$849.18-0.61%
  • rippleXRP(XRP)$1.920.23%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$124.93-1.11%
  • tronTRON(TRX)$0.2839001.78%
  • staked-etherLido Staked Ether(STETH)$2,977.04-0.14%
  • dogecoinDogecoin(DOGE)$0.131251-0.29%
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  • bitcoinBitcoin(BTC)$88,118.00-0.19%
  • ethereumEthereum(ETH)$2,977.98-0.19%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$849.18-0.61%
  • rippleXRP(XRP)$1.920.23%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$124.93-1.11%
  • tronTRON(TRX)$0.2839001.78%
  • staked-etherLido Staked Ether(STETH)$2,977.04-0.14%
  • dogecoinDogecoin(DOGE)$0.131251-0.29%