Greg Monahan becomes Binance’s new AML officer
Former US Treasury official Greg Monahan replaces Karen Leong as the global money laundering reporting officer of the largest cryptocurrency exchange by trading volume Binance. Former US Treasury Criminal Investigator Greg Monahan has joined prominent cryptocurrency exchange Binance to supervise the company’s international Anti-Money Laundering (AML) activities, according to the exchange. Monahan worked for the […]