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 on the enforcement actions and outlines practical compliance steps that every cryptocurrency exchange should implement.
Join us as we discuss:
- The enforcement action on Bittrex led by OFAC and FinCEN
- Why compliance risks are increasing in the cryptocurrency industry
- Practical steps that all cryptocurrency exchanges should implement
To reach Matt email him at: mstankiewicz@volkovlaw.com
Corruption Crime & Compliance