Bittrex, a leading cryptocurrency exchange, suffered twin enforcement actions for AML and Sanctions Compliance deficiencies.
Matt Stankiewicz, Partner at The Volkov Law Group, joins us to take a deep dive into the FinCEN and OFAC enforcement actions. Matt outlines the facts underlying the enforcement actions and provides practical compliance steps that every cryptocurrency exchange should implement. See more +
Bittrex, a leading cryptocurrency exchange, suffered twin enforcement actions for AML and Sanctions Compliance deficiencies.
Matt Stankiewicz, Partner at The Volkov Law Group, joins us to take a deep dive into the FinCEN and OFAC enforcement actions. Matt outlines the facts underlying the enforcement actions and provides practical compliance steps that every cryptocurrency exchange should implement.
Matt can be reached at mstankiewicz@volkovlaw.com.
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