DOJ expert to evaluate compliance programs
This week, the U.S. Department of Justice (DOJ) announced the hiring of Hui Chen as a “full-time compliance expert”. In this role, Ms. Chen will…
2 min read
Tag
Ripple
Ripple bolsters its compliance efforts
As you’re all well aware, earlier this year, Ripple was the subject of the first digital currency enforcement action leveled by regulators for BSA/AML violations.…
1 min read