[Audio] Episode 274 — Cryptocurrency and Sanctions Compliance Featuring Matt Stankiewicz

The cryptocurrency industry has a target on its back – and perhaps justifiably so.  The SEC, CFTC and OFAC have been bringing a number of regulatory enforcement actions, including against Bittrex, Inc. ($24,280,829.20 in settlements with OFAC and FinCEN) and Payward, Inc. d/b/a Kraken ($362,158 settlement with OFAC).  Yet, the cryptocurrency has lots to worry about when it comes to compliance – fraud, cybersecurity, and a strong line up of regulators looking to exert increased control over the…
By: The Volkov Law Group