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Content provided by Volkov Law. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Volkov Law or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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Matt Stankiewicz on the Bittrex OFAC and FinCEN Enforcement Action
Manage episode 345969198 series 2494691
Content provided by Volkov Law. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Volkov Law or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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
35 episodes
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Manage episode 345969198 series 2494691
Content provided by Volkov Law. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Volkov Law or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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
35 episodes
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The Village Global podcast takes you inside the world of venture capital and technology, featuring enlightening interviews with entrepreneurs, investors and tech industry leaders. Learn more at www.villageglobal.vc.
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