- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
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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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.
Coinbase, a digital currency exchange, has appointed Jeff Horowitz as chief compliance officer.
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.
