BTC $84,952.36 +0.37%
ETH $2,694.33 +0.67%
BNB $787.71 +2.77%
XRP $1.49 +0.56%
SOL $120.77 +0.98%
TRX $0.3352 -0.09%
DOGE $0.0927 -0.05%
ADA $0.2442 -0.62%
BCH $318.76 +2.96%
LINK $14.01 -0.34%
HYPE $89.87 +1.70%
AAVE $182.27 +1.91%
SUI $1.18 +2.31%
XLM $0.2152 +0.12%
ZEC $1,328.37 +0.97%
AAPL $333.43 +0.06%
AMZN $252.47 +0.22%
GOOGL $344.20 +0.15%
MSFT $517.77 +0.05%
META $730.42 +0.39%
NVDA $234.59 +0.16%
TSLA $371.71 +0.24%
SNDK $1,717.62 +0.01%
INTC $117.64 -0.32%
SPCX $159.02 +0.04%
MU $1,066.50 -0.02%
AMD $633.70 +0.16%
BTC $84,952.36 +0.37%
ETH $2,694.33 +0.67%
BNB $787.71 +2.77%
XRP $1.49 +0.56%
SOL $120.77 +0.98%
TRX $0.3352 -0.09%
DOGE $0.0927 -0.05%
ADA $0.2442 -0.62%
BCH $318.76 +2.96%
LINK $14.01 -0.34%
HYPE $89.87 +1.70%
AAVE $182.27 +1.91%
SUI $1.18 +2.31%
XLM $0.2152 +0.12%
ZEC $1,328.37 +0.97%
AAPL $333.43 +0.06%
AMZN $252.47 +0.22%
GOOGL $344.20 +0.15%
MSFT $517.77 +0.05%
META $730.42 +0.39%
NVDA $234.59 +0.16%
TSLA $371.71 +0.24%
SNDK $1,717.62 +0.01%
INTC $117.64 -0.32%
SPCX $159.02 +0.04%
MU $1,066.50 -0.02%
AMD $633.70 +0.16%

币安聘请前美国国税局网络犯罪专家负责反洗钱调查

2021-08-18 15:54:01

链捕手消息,Binance已任命前美国政府刑事调查员 Greg Monahan 负责领导该公司的全球洗钱报告。 “我的努力将集中在扩大币安的国际反洗钱和调查计划,以及加强该组织与全球监管和执法机构的关系。”Greg Monahan在一份声明表示。

Greg Monahan此前曾在美国国税局领导网络犯罪调查,其大部分职业生涯都在美国政府度过。据币安称,Greg Monahan将常驻华盛顿并领导现有团队。 此前,币安CEO赵长鹏在接受彭博社采访时表示,其目前80%的时间都用于思考监管,币安当务之急是招聘更多合规方面人员。(彭博社)

app_icon
ChainCatcher 与创新者共建Web3世界