Transcribed

Matt Stankiewicz on the Bittrex OFAC and FinCEN Enforcement Action

Nov 2, 2022 · 29m 30s
Matt Stankiewicz on the Bittrex OFAC and FinCEN Enforcement Action
Description

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...

show 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 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
show less
Information
Author Sweet Fish
Organization Sweet Fish
Website -
Tags
-

Looks like you don't have any active episode

Browse Spreaker Catalogue to discover great new content

Current

Podcast Cover

Looks like you don't have any episodes in your queue

Browse Spreaker Catalogue to discover great new content

Next Up

Episode Cover Episode Cover

It's so quiet here...

Time to discover new episodes!

Discover
Your Library
Search