Former US Treasury official joins Binance to lead AML efforts

Dato · 08-18-2021, 01:56 PM

Former US Treasury official joins Binance to lead AML efforts

<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjEtMDgvOThkZmE4NjUtYmE4OC00MjE5LWEyMjctYjk3ZDQ2MjQ4MWNhLmpwZw==.jpg"></p><p>Former IRS supervisor Greg Monahan replaces Karen Leong as the global money laundering reporting officer of Binance.</p>

https://cointelegraph.com/news/former-us...ffortsKind Regards R

Possibly Related Threads…
Thread		Author	Replies	Views	Last Post
	Binance applies for Taiwan AML compliance: Report	Dato	0	203	08-11-2023, 08:10 PM Last Post: Dato
	Binance applies for Taiwan AML compliance: Report	Dato	0	128	08-11-2023, 12:44 PM Last Post: Dato
	Ripple joins BIS cross-border payments task force	Dato	0	106	08-11-2023, 06:35 AM Last Post: Dato
	Binance invests $5M in Curve token as hacker partially returns funds	Dato	0	112	08-11-2023, 06:35 AM Last Post: Dato
	Binance Acknowledged in El Salvador, Granted Crypto Exchange License	Andy	0	110	08-10-2023, 08:18 AM Last Post: Andy