Ripple Labs Settlement Demonstrates the Perils of Piecemeal AML Compliance and Delayed Implementation

Ciccolo J

*+-The Ripple Labs settlement agreement, the first civil enforcement action brought against a digital currency exchange, demonstrates the perils of piecemeal AML compliance and delayed implementation. Earlier this week, Ripple Labs, the popular payment system, currency exchange and remittance network, reached a settlement with FinCEN and the US DOJ in which it acknowledged AML compliance… Read more »

AML Expert David Long on Balancing Regulation and Innovation


*+-As part of the Digital Currency Council’s Continuing Education partnership with Virtual Currency Today, the DCC’s Vice President, Sarah Martin, had the opportunity to interview the thought leaders that will be speaking at the Virtual Currency Today Summit on April 29, 2015. Today, we share insights from interviews David Long, Northern California Fraud Prevention Solutions… Read more »