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Podcast: Corruption Crime & Compliance
Episode: Matt Stankiewicz on the Bittrex OFAC and FinCEN Enforcement Action
Description: 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 FinCENWhy compliance risks...