BRD Is Breaking Into the Crypto Compliance Game
The new tech stack will provide AML and compliance tools for financial institutions, government agencies and cryptocurrency service providers.
The steady creep of know-your-customer (KYC) requirements over firms that touch digital assets is now at the foot of self-hosted wallets.
As delisting for privacy coins spreads, advocates argue that not only should regulators want them on exchanges but they should tell exchanges what they need to do to be compliant.
Jeff Horowitz led Coinbase’s global compliance program until his departure in October.
Financial data records collected by FinCEN are a valuable tool for law enforcement. They’re also a trove of personal data on people who have not committed a crime.
BitMEX, the cryptocurrency derivatives exchange recently charged by U.S. authorities for offering illegal trading services, has hired an AML veteran as compliance chief veteran.