Former US Treasury official joins Binance to lead AML efforts

Former US Treasury official joins Binance to lead AML efforts
ôîòî ïîêàçàíî ñ : cointelegraph.com

2021-8-18 14:07

Former IRS supervisor Greg Monahan replaces Karen Leong as the global money laundering reporting officer of Binance.

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binance former replaces leong karen monahan supervisor

binance former → Ðåçóëüòàòîâ: 65


Ôîòî:

As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20