Home Gadgets Binance Hires Former IRS Criminal Investigator to Monitor Crypto Money Laundering

Binance Hires Former IRS Criminal Investigator to Monitor Crypto Money Laundering

67

Binance, the largest cryptocurrency trading platform in the world, has hired a former IRS criminal investigator, Greg Monahan, to oversee investigations into money laundering, according to an announcement from the company early Wednesday. Monahan’s official title at Binance will be Global Money Laundering Reporting…

Read more…

Source: gizmodo.com