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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)

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