Valerie-Leila Jaber
Global Head of Anti-Money Laundering at Coinbase
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May 7, 2024 • 26min
USA Crypto Compliance Trends in 2024
Valerie-Leila Jaber, Global Head of AML at Coinbase, and Ian Andrews discuss USA Crypto Compliance Trends. Topics include the impact of regulations like the Patriot Act, Coinbase's initiatives for Travel Rule compliance, OFAC sanctions, non-custodial wallet, and role as custodian in Bitcoin spot ETFs.
