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Crypto and Compliance: James Young, Head of Compliance & MLRO at Transak

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Manage episode 341590751 series 3362629
Content provided by Transak. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Transak 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.

Let’s be honest. Crypto has a compliance problem. Blockchain is a global, permissionless, borderless digital technology that expands beyond geography. Yet, regulatory bodies exist in every nation, state, and locality — making it hard for industry players to know what’s legal and what’s not.

That’s why the work of people like James Young, Head of Compliance & MLRO at Transak, is so important.

Join us as we discuss:

  • The headlines driving the newest crypto compliance concerns
  • Why blockchain provides a safer avenue for regulation
  • Why crypto is misunderstood
  • How compliance can make your team shine

For more, check out “Startups see gold in crypto compliance” in Protocol.

  continue reading

18 episodes

Artwork
iconShare
 
Manage episode 341590751 series 3362629
Content provided by Transak. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Transak 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.

Let’s be honest. Crypto has a compliance problem. Blockchain is a global, permissionless, borderless digital technology that expands beyond geography. Yet, regulatory bodies exist in every nation, state, and locality — making it hard for industry players to know what’s legal and what’s not.

That’s why the work of people like James Young, Head of Compliance & MLRO at Transak, is so important.

Join us as we discuss:

  • The headlines driving the newest crypto compliance concerns
  • Why blockchain provides a safer avenue for regulation
  • Why crypto is misunderstood
  • How compliance can make your team shine

For more, check out “Startups see gold in crypto compliance” in Protocol.

  continue reading

18 episodes

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