Financial Crime Matters

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


Listen Later

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.
...more
View all episodesView all episodes
Download on the App Store

Financial Crime MattersBy Kieran Beer (ACAMS)

  • 4.7
  • 4.7
  • 4.7
  • 4.7
  • 4.7

4.7

75 ratings


More shows like Financial Crime Matters

View all
Law Report by ABC Australia

Law Report

20 Listeners

AML Conversations by AML RightSource

AML Conversations

81 Listeners

FT News Briefing by Financial Times

FT News Briefing

676 Listeners

Behind the Money by Financial Times

Behind the Money

234 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

32 Listeners

STR: Suspicious Transaction Report by Royal United Services Institute

STR: Suspicious Transaction Report

8 Listeners

Americast by BBC News

Americast

786 Listeners

Financial Crime Weekly Podcast by Christopher Kirkbride

Financial Crime Weekly Podcast

1 Listeners

The Rest Is History by Goalhanger

The Rest Is History

15,498 Listeners

The Decibel by The Globe and Mail

The Decibel

112 Listeners

Ukrainecast by BBC News

Ukrainecast

368 Listeners

The Rest Is Politics by Goalhanger

The Rest Is Politics

3,901 Listeners

ZOE Science & Nutrition by ZOE

ZOE Science & Nutrition

2,131 Listeners

The Louis Theroux Podcast by Spotify Studios

The Louis Theroux Podcast

595 Listeners

The Rest Is Politics: US by Goalhanger

The Rest Is Politics: US

2,569 Listeners