Preventing Crime and Adopting a Regulatory Framework, with Kraken’s CJ Rinaldi
Financial Crime Matters
00:00
Navigating Financial Crimes in Cryptocurrency
This chapter discusses Kraken's role in preventing financial crimes such as money laundering and fraud within the cryptocurrency realm. It emphasizes the importance of strong compliance programs, regulatory frameworks, and collaborative efforts with law enforcement to tackle challenges posed by privacy coins and illicit services. The speakers also explore the potential of decentralized finance and the need for clear regulations to foster a secure digital asset environment.
Transcript
Play full episode
