What We Said at Manhattan District Attorney’s Office 5th Annual Financial Crimes and Cybersecurity Symposium

What We Said at Manhattan District Attorney’s Office 5th Annual Financial Crimes and Cybersecurity Symposium

Yesterday, CoinComply’s managing director Brian Stoeckert, participated in a panel on virtual currencies at the invite-only Manhattan District Attorney’s Office 5th Annual Financial Crimes and Cybersecurity Symposium at the Federal Reserve Bank of New York.  The event was hosted by DANY’s Cybercrime and Identity Theft and Major Economic Crimes Bureaus. Brian took center stage to open the… more

Innovative Virtual Currencies Come With Regulation and Risks

In the November/December edition of the ABA Bank Compliance magazine, CoinComply’s Brian Stoeckert authored “Innovative Virtual Currencies Come With Regulation And Risks.”  The magazine provides analysis of legislation, regulation and case law on a bimonthly basis to American Bankers Association members.  The article was published in a BSA/AML-centered edition in connection with the annual ABA/ABA Money Laundering… more