- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
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As mainstream firms dip their toes into cryptocurrency, they are discovering an evolving world of money laundering controls and sanctions restrictions.
Image: Bitcoin is dead; long live blockchain. To be fair, bitcoin, the much-hyped virtual currency, is hardly ready to fade into oblivion. The technology underlying those online exchanges, however, is poised to become the hottest technology to hit the financial world in years, albeit not without significant business and regulatory ...
The Trump administration is trying a new strategy to seize control over independent agencies’ rulemaking processes and the guidance they issue.
