The Importance of Knowing Your Employee…

The Importance of Knowing Your Employee…

In January 2014, we saw the arrest of Charlie Shrem, vice president of the Bitcoin Foundation, co-founder and chief executive officer, of BitInstant, and one of Bitcoin’s more prominent advocates.  As the details of the government’s case against Mr. Shrem become known, we are reminded of the basic principles of a dynamic anti-money laundering (AML) program and… more