Matt Stankiewicz on the Bittrex OFAC and FinCEN Enforcement Action
Update: 2022-11-02
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 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
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
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