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Technology to help regulators and compliance departments has been in development and deployment for several decades. Why do some of the laws exist in the first place? And in the world of anarchic cryptocurrencies, what have market participants done to become compliant or non-compliant with laws surrounding identification and sanctions screening?
This presentation looks at coin intermediaries (commonly called cryptocurrency exchanges) and the various problems and challenges that have occurred over their existence. This includes hacks, insider thefts, exit scams, and facilitating money laundering.
This was first presented at Boston University on April 23, 2019. References are in the speaker notes.