Financial Crime Matters

Stemming Crypto-related Crime, with Coinbase’s Grant Rabenn


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Kieran talks with Grant Rabenn, Director, Financial Crimes Legal at Coinbase.
Grant, a former federal prosecutor who handled some of the Department of Justice’s earliest crypto cases, discusses the promise of blockchain offerings, while acknowledging the industry’s need to work with regulators to stem their use in financial crime and money laundering.
During their conversation, Grant also touches some of the typologies for the illicit use of crypto currency that Coinbase encounters and the value of using a variety of blockchain forensics providers to trace crypto transactions.
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Financial Crime MattersBy Kieran Beer (ACAMS)

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