In this episode, cryptocurrency expert Matt Stankiewicz discusses why sanctions and AML compliance need to be taken seriously in the cryptocurrency industry.
Matt Stankiewicz, a Partner at Volkov Law, is a leading industry expert on cryptocurrency. Bittrex, a leading cryptocurrency exchange, suffered twin enforcement actions for AML and Sanctions Compliance deficiencies. Matt takes a deep dive into the enforcement actions and outlines practical compliance steps that every cryptocurrency exchange should See more +
In this episode, cryptocurrency expert Matt Stankiewicz discusses why sanctions and AML compliance need to be taken seriously in the cryptocurrency industry.
Matt Stankiewicz, a Partner at Volkov Law, is a leading industry expert on cryptocurrency. Bittrex, a leading cryptocurrency exchange, suffered twin enforcement actions for AML and Sanctions Compliance deficiencies. Matt takes a deep dive into the enforcement actions and outlines practical compliance steps that every cryptocurrency exchange should implement.
Join them as they discuss the following:
1. The enforcement action on Bittrex led by OFAC and FinCEN
2. Why are compliance risks increasing in the cryptocurrency industry
3. Practical steps that all cryptocurrency exchanges should implement See less -
