Binance announces former IRS investigator as head of new AML reporting team; troubled exchange continues drive for compliance professionals - AML Intelligence
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Binance announces former IRS investigator as head of new AML reporting team; troubled exchange continues drive for compliance professionals

By Dan Byrne for AMLi

Beleaguered crypto exchange platform Binance has announced former US government criminal investigator Greg Monahan to head up the firm’s news AML efforts.

Based in Washington DC, Monahan will lead the firm’s global money laundering reporting programme. He comes to Binance after many years leading cybercrime investigations as the US Internal Revenue Service (IRS).

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