In this episode of “Financial Crime Matters,” Kieran Beer and CJ Rinaldi, chief compliance officer at Kraken Digital Asset Exchange, talk about the virtual asset service providers’ efforts to prevent money laundering, terrorist financing, sanctions busting and fraud.
Drawing on his experience as senior counsel at the U.S. Securities and Exchange Commission and at financial institutions, Rinaldi also discusses the kind of regulatory regime the cryptocurrency industry needs and the benefits and limits of blockchain transparency for financial transactions.
