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Monahan – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 18 Aug 2021 11:07:37 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Monahan – DIGIT INFO https://www.digit.info 32 32 Former US Treasury official joins Binance to lead AML efforts https://www.digit.info/former-us-treasury-official-joins-binance-to-lead-aml-efforts/ Wed, 18 Aug 2021 11:07:37 +0000 https://www.digit.info/2021/08/18/former-us-treasury-official-joins-binance-to-lead-aml-efforts/

Former IRS supervisor Greg Monahan replaces Karen Leong as the global money laundering reporting officer of Binance.

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