BTC $78,534.64 -3.31%
ETH $2,266.71 -3.90%
BNB $704.45 -7.01%
XRP $1.24 -6.21%
SOL $96.42 -5.84%
TRX $0.3523 +6.97%
DOGE $0.0759 -4.85%
ADA $0.1918 -6.97%
BCH $275.02 -4.92%
LINK $10.60 -10.21%
HYPE $90.88 +12.64%
AAVE $120.61 -10.23%
SUI $0.8779 -6.81%
XLM $0.1635 -5.18%
ZEC $1,246.29 -5.08%
AAPL $352.51 +1.97%
AMZN $227.47 -10.15%
GOOGL $280.95 -4.16%
MSFT $529.82 -2.78%
META $622.71 +0.83%
NVDA $210.00 -1.92%
TSLA $397.83 -0.98%
SNDK $1,281.43 -6.03%
INTC $71.05 -23.65%
SPCX $140.91 -2.05%
MU $903.87 -5.74%
AMD $531.16 -6.30%
BTC $78,534.64 -3.31%
ETH $2,266.71 -3.90%
BNB $704.45 -7.01%
XRP $1.24 -6.21%
SOL $96.42 -5.84%
TRX $0.3523 +6.97%
DOGE $0.0759 -4.85%
ADA $0.1918 -6.97%
BCH $275.02 -4.92%
LINK $10.60 -10.21%
HYPE $90.88 +12.64%
AAVE $120.61 -10.23%
SUI $0.8779 -6.81%
XLM $0.1635 -5.18%
ZEC $1,246.29 -5.08%
AAPL $352.51 +1.97%
AMZN $227.47 -10.15%
GOOGL $280.95 -4.16%
MSFT $529.82 -2.78%
META $622.71 +0.83%
NVDA $210.00 -1.92%
TSLA $397.83 -0.98%
SNDK $1,281.43 -6.03%
INTC $71.05 -23.65%
SPCX $140.91 -2.05%
MU $903.87 -5.74%
AMD $531.16 -6.30%

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