Stemming Crypto-related Crime, with Coinbase’s Grant Rabenn

Financial Crime Matters

30-01-2024 • 28 minutos

Kieran talks with Grant Rabenn, Director, Financial Crimes Legal at Coinbase. Grant, a former federal prosecutor who handled some of the Department of Justice’s earliest crypto cases, discusses the promise of blockchain offerings, while acknowledging the industry’s need to work with regulators to stem their use in financial crime and money laundering. During their conversation, Grant also touches some of the typologies for the illicit use of crypto currency that Coinbase encounters and the value of using a variety of blockchain forensics providers to trace crypto transactions.

Te podría gustar

CREATIVO
CREATIVO
Roberto Mtz
Dimes y Billetes
Dimes y Billetes
Moris Dieck
IQ POTENCIADO
IQ POTENCIADO
SAM_CHRIST
Chisme Corporativo
Chisme Corporativo
Macarena Riva y Rosalaura López
SINERGÉTICOS
SINERGÉTICOS
Jorge Serratos | 1+1=3
Historia de terror
Historia de terror
Historia De Terror
Finanzas y Café
Finanzas y Café
Sonoro | Paco Montoya
¡Nadie Me Preguntó!
¡Nadie Me Preguntó!
Alejandro Salomon
Emprendeduros
Emprendeduros
Emprendeduros
Cuéntame de economía
Cuéntame de economía
Grupo Expansión | Sonoro
Campeones Financieros
Campeones Financieros
Campeones Financieros
DEMENTES
DEMENTES
Diego Barrazas | Sonoro