Done properly, compliance is a competitive advantage...
New York, USA
Joined October 2008
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ScottBensonAML retweeted
As an honoree of the @ggvcapital Embedded Fintech 50, @lithic Co-Founder & CEO Bo Jiang shares life advice and how lithic is reimagining the card issuing space, making it easy for companies to issue credit and debit cards. #EF50
ScottBensonAML retweeted
The VC slowdown is real
But 400+ brave VCs still invested over $1M in seed deals last month
If you're raising soon, maybe start with them?
To help, I made a list of 418 investors who led round over $1M
If you want it
1. Comment "Nov Leads"
2. RT + Follow so I can DM it
Washington #SEC must avoid half-measures and misguidance on legislating #crypto #cryptocurrency #cryptoassets #bitcoin #ICO #tokensale #virtualcurrencies #digitalassets lnkd.in/dhjg2t5
#Lolli looks to add lending, could eventually issue credit cards #bitcoin #crypto #FinTech lnkd.in/d9-mYQt
#AntiMoneyLaundering #AML #financialcrimes Controls Play Bigger Role in Credit Ratings #Fitch #Moodys #S&PGlobal lnkd.in/d8XWEwW
#SEC Staff to Hold #Fintech Forum in May to Discuss Distributed Ledger Technology #DLT #Blockchain and #DigitalAssets #Crypto #Cryptocurrency #Bitcoin lnkd.in/d4k7XU6
#FINRA Issues New #AntiMoneyLaundering #AML #RedFlag Guidance For #BrokerDealers #KYC #CIP #EDD #CDD #BSA lnkd.in/dfNratU
U.S. #SEC Investor Alert: Beware of Claims That the SEC Has Approved #ICO #tokensale #virtualcoinofferings #Cryptoasset #digitalasset #STO lnkd.in/dEzCbvM
Manhattan DA Announces Guilty Pleas in $2.8 Million Internet Drug Ring run by NextDayGear #darkmarket #darkweb #moneylaundering #cryptocurrency #westernunion lnkd.in/dh7MJPa
Another #darkweb marketplace bites the dust #wallStreetMarket #WSM #DreamMarket #exitscam #malware #blackmail lnkd.in/dQGwPXE
#ETrade Is Close to Launching #Cryptocurrency #Crypto #bitcoin #digitalcurrencies #cryptoasset Trading lnkd.in/dwhZTRX
U.S. Treasury #OFAC Publication of "A Framework for OFAC #Compliance Commitments" #AML #BSA #Sanctions #KYC #CDD #EDD #CIP lnkd.in/dqu_GRn
#Cryptocurrency thefts, #scams, and #fraud top $1.2 billion in Q1 2019 #Crypto #digitalcurrencies #digitalassets #cryptoassets #bitcoin #tokens lnkd.in/dh4uf88
#Basel Institute on Governance publishes : Working Paper 28
Regulating #cryptocurrencies #Crypto #bitcoin #digitalassets #digitalcurrencies : challenges & considerations #AML #CFT #AMLD5 #FATF #blockchain #DLT lnkd.in/dRjEcGY
Why #Crypto Companies Still Can’t Open Checking Accounts #bitcoin #cryptocurrency #cryptoassets #digitalcurrencies #SilvergateBank #SignatureBank #BankFrick lnkd.in/dz2yQ_P
U.S. #SEC Temporarily Suspends Trading in Little-Known #Bitcoin Miner #BitcoinGeneration #BTGN Shares lnkd.in/dhcU6dF
Fraudsters’ Latest Target: Dead People #AML #KYC #syntheticID #antifraud #fraudprevention lnkd.in/db8pejg
Call it the #Blockchain State: New #digitalcurrency group says N.J. is becoming place where #crypto firms can thrive #DLT #cryptocurrency #bitcoin #ethereum #Cryptoassets lnkd.in/eU6kwpq