Tag: Enforcement Investigator

Binance Hires Former US Federal Law Enforcement Investigator Monahan As Group Money Laundering Reporting Officer

Binance, a blockchain ecosystem and cryptocurrency infrastructure provider, has announced the appointment of Greg Monahan, former US Treasury Criminal Investigator, who joins the organization as Global Money Laundering Reporting Officer (GMLRO). Mr. Monahan has nearly 30 years of credited government service, a majority of which as a US Treasury Criminal Investigator, responsible for tax, money…