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
Payment scams exploiting the lure of cryptocurrency are a growing concern for individuals and businesses—losses from crypto scams increased from $907 million in 2021 to $2.57 billion in 2022. These scams typically involve...more
5/23/2023
/ Asset Recovery ,
ATMs ,
Cryptocurrency ,
Due Diligence ,
Elder Abuse ,
Enforcement ,
Financial Transactions ,
Fraud ,
Investment Schemes ,
Investors ,
Payment Systems ,
Phishing Scams ,
Police ,
Popular ,
Scams ,
Sensitive Personal Information ,
Social Media ,
Theft