Binance Hires Global Money Laundering Expert

Reading Time: 2 minutes Binance has hired a former IRS investigator to head up its money laundering division Binance has been criticised for its lack of legal oversight in recent months Changpeng Zhao cited a desire to turn the exchange into a fully regulated financial institution last month Binance has taken another step towards becoming a compliant financial services company by hiring a former U.S. government criminal investigator to lead its global money laundering operation. Greg Monahan, who spent most of his career leading cybercrime investigations at the Internal Revenue Service, will take the helm of an existing team as Binance tries to clean
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