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BLOCKCHAIN, OFAC, AND AML – AM I A REGULATED FINANCIAL INSTITUTION?
November 14, 2018
2:40 pm - 2:40 pm
• Application of AML, SEC, and OFAC regulations to blockchain companies
–Rob Rosenblum (Partner, WSGR) moderator
–Josh Stein (CEO, Harbor)
–Peter Van Valkenburgh (Director of Research, Coin Center)
–Andrew Winerman (Attorney-Advisor, Office of the Chief Counsel, OFAC)
–Horacio Madinaveitia (Senior Policy Program Manager, Policy Division, FinCEN)