The ABA/ABA Financial Crimes Enforcement Conference took place January 11-13, with K2 Integrity Managing Director Gabriel Hidalgo, who leads the firm’s Crypto and Fintech Advisory practice, leading an important conversation...more
1/26/2022
/ Blockchain ,
Cryptocurrency ,
Dark Web ,
Digital Assets ,
Financial Institutions ,
Fraud ,
Money Laundering ,
OCC ,
Ransomware ,
Regulatory Standards ,
Risk Management ,
Virtual Currency
Cryptocurrency Landscape -
Virtual currency is not just here, it’s hot. The asset class seems to have no boundaries; a recent rise has pushed the market value of bitcoin alone to $1 trillion. ...more