Treasury Issues 2015 National Money Laundering Risk Assessment, Highlights Vulnerabilities and Risks of MSBs

Treasury Issues 2015 National Money Laundering Risk Assessment, Highlights Vulnerabilities and Risks of MSBs

On Friday, June 12, 2015 the U.S. Department of Treasury issued National Money Laundering Risk Assessment (NMLRA) and the National Terrorist Financing Risk Assessment (NTFRA).  According to Treasury, the purpose of these assessments is to help the public and private sectors understand the money laundering and terrorist financing methods used in the United States, the risks that these… more

What We Said: Foreign Affairs Forum on Cryptocurrency Policy

On February 12, 2015, CoinComply’s Brian Stoeckert participated on an anti-money laundering (“AML”) regulation panel at the Council on Foreign Relations, Foreign Affairs Cryptocurrency Forum in New York City. The panel was moderated by Richard Abel, Assistant US Attorney for the Southern District of New York, Jennifer Shasky Calvery, Director of FinCEN, John Beccia, General Counsel, Circle,… more

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