CJ Rinaldi, the chief compliance officer at Kraken Digital Asset Exchange, shares his expert insights from his tenure at the SEC. He discusses Kraken's proactive measures to combat money laundering, terrorist financing, and fraud in the crypto space. Rinaldi highlights the importance of data in streamlining compliance and transaction monitoring. He also dives into the complexities of staking in cryptocurrencies and the regulatory hurdles that accompany it, emphasizing the need for a clear regulatory framework to ensure a secure digital asset environment.
