All cryptocurrency compliance articles

  • Manfred Bekeris Web
    Premium

    Q&A: Paxful CCO on ramping up compliance after BSA failures

    2024-08-12T17:28:00Z

    Manfred Bekeris, chief compliance officer at cypto peer-to-peer network Paxful, sat down with Compliance Week to talk about joining the company shortly before its former chief operating officer and co-founder pled guilty to violating the Bank Secrecy Act. 

  • Crypto
    Article

    Cryptocurrency’s future: What compliance needs to know

    2020-11-17T19:15:00Z

    Cryptocurrency is complicated, but it’s not going away anytime soon. David Povey of the ICA takes a look at what regulators are trying to do and offers tips on where compliance officers can go to study this complex topic further.