Tagged: coinbase

Cryptocurrency Compliance: The Importance of Internal Investigations

Matt Stankiewicz, Senior Associate at The Volkov Law Group, rejoins us for another posting on cryptocurrency compliance.  Matt can be reached at mstankiewicz@volkovlaw.com. For those still new to the sector, Coinbase has established itself as one of (if not the) most prominent cryptocurrency exchanges operating in the U.S. Coinbase, to the delight of compliance officers everywhere, has been mostly diligent in attempting to comply with...