Ask any centralized cryptocurrency firm to name one of their biggest priorities or challenges—and then count the number of times they mention bank partnerships. For crypto firms, the loss of, or failure to acquire, a bank...more
1/16/2025
/ Bank Secrecy Act ,
Blockchain ,
Compliance ,
Crypto Exchanges ,
Cryptoassets ,
Cryptocurrency ,
FCC ,
FDIC ,
Federal Reserve ,
Financial Institutions ,
Financial Services Industry ,
FinCEN ,
Governance Standards ,
Internal Controls ,
Know Your Customers ,
OCC ,
Popular ,
Regulatory Requirements ,
Risk Management ,
Service Level Agreements
On 07 June 2023, K2 Integrity hosted a webinar on the state of cryptocurrency and digital assets in a rapidly evolving regulatory landscape. A discussion was held with Bryan Stirewalt, senior managing director at K2...more
6/15/2023
/ Analytics ,
Anonymity ,
Anti-Money Laundering ,
Asset Class ,
Bank Secrecy Act ,
Banking Sector ,
Blockchain ,
Comptroller ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
Digital Assets ,
Enforcement ,
FATF ,
Financial Stability Board ,
Investors ,
OCC ,
Recordkeeping Requirements ,
Risk Management ,
Scams ,
Settlement ,
Stablecoins