CryptoWhistle - Crypto Currency Tracker logo CryptoWhistle - Crypto Currency Tracker logo
Cryptopolitan 2021-08-18 14:38:27

Binance exchange makes another strategic appointment to end regulatory hurdle

TL;DR Breakdown Exchange appoints Greg Monahan, a former US criminal investigator to help in regulatory fight.Monahan impressive CV a factor for his appointment with Binance. Number one crypto exchange Binance has again appointed a top regulatory professional to improve its compliance department as it tries to navigate its many regulatory travails. Binance exchange announced the appointment of Greg Monahan – a former US Treasury Criminal Investigator, to serve as the firm’s new Global Money Laundering Reporting Officer. The exchange also noted that the appointment is to comply with global watchdogs as expected. The exchange before now has always expressed its readiness to comply with regulators even as it remains ‘the most’ targeted crypto firm from regulators globally. Binance has made several moves to ensure its compliance with regulators across different countries. The exchange has lowered high trading leverage limits. It closed down its derivatives offering in Hong Kong and across Europe and now appoints another regulatory expert to a senior office in the firm towards meeting regulatory policies. Why Binance exchange went for Greg Monahan The exchange in its release noted that Monahan has 30-year of experience in credit government service and also a lot of experience as a US Treasury Criminal Investigator. While in government service, he handled tax, money laundering, and other similar financial crime in...

Leggi la dichiarazione di non responsabilità : Tutti i contenuti forniti nel nostro sito Web, i siti con collegamento ipertestuale, le applicazioni associate, i forum, i blog, gli account dei social media e altre piattaforme ("Sito") sono solo per le vostre informazioni generali, procurati da fonti di terze parti. Non rilasciamo alcuna garanzia di alcun tipo in relazione al nostro contenuto, incluso ma non limitato a accuratezza e aggiornamento. Nessuna parte del contenuto che forniamo costituisce consulenza finanziaria, consulenza legale o qualsiasi altra forma di consulenza intesa per la vostra specifica dipendenza per qualsiasi scopo. Qualsiasi uso o affidamento sui nostri contenuti è esclusivamente a proprio rischio e discrezione. Devi condurre la tua ricerca, rivedere, analizzare e verificare i nostri contenuti prima di fare affidamento su di essi. Il trading è un'attività altamente rischiosa che può portare a perdite importanti, pertanto si prega di consultare il proprio consulente finanziario prima di prendere qualsiasi decisione. Nessun contenuto sul nostro sito è pensato per essere una sollecitazione o un'offerta