News
Financial Crime Matters: Coinbase Director Discusses Crypto AML Efforts
printIn this episode of Financial Crime Matters, Grant Rabenn, director of financial crimes legal at Coinbase, and Kieran Beer of ACAMS moneylaundering.com discuss cryptocurrency-related money laundering risks and the controls Coinbase uses to mitigate them. Rabenn also discusses how blockchain technology and the traceability of cryptocurrencies limit their utility to terrorist financiers, and recommends strategies for countering the use of virtual assets by North Korean hackers.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
| Topics : | Anti-money laundering , Counterterrorist Financing , Cryptocurrencies |
|---|---|
| Source: | Nonprofits/Private Organizations |
| Document Date: | February 13, 2024 |
Related News
In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, talks with Zeke Faux, author of "Number Go Up," which covers the use of cryptocurrency, DeFi and NFTs for illicit purposes.
In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, and Seoyoung Kim, an associate professor of finance at Santa Clara University, discuss the U.S. legal and regulatory tangle over digital assets.
