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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Joe Mont2018-04-03T09:15:00
As mainstream firms dip their toes into cryptocurrency, they are discovering an evolving world of money laundering controls and sanctions restrictions.
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
Subscribe now for $365
Our lowest price ($1 per day) for one year.
2019-10-17T19:10:00Z By Jaclyn Jaeger
The SEC is taking a different approach to target initial coin offerings than it has in the past in the case of its complaint against Telegram Group and its wholly owned subsidiary TON Issuer.
2018-08-06T12:15:00Z By CW Staff
Coinbase, a digital currency exchange, has appointed Jeff Horowitz as chief compliance officer.
2018-07-17T08:00:00Z By Tammy Whitehouse
With no explicit guidance in GAAP on how to account for business done in digital currency, Big 4 firms are starting to arrive at conclusions of their own.
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