Tag: Ripple
DOJ expert to evaluate compliance programs
November 6, 2015
This week, the U.S. Department of Justice (DOJ) announced the hiring of Hui Chen as a “full-time compliance expert”. In this role, Ms. Chen...
Ripple bolsters its compliance efforts
August 21, 2015
As you’re all well aware, earlier this year, Ripple was the subject of the first digital currency enforcement action leveled by regulators for BSA/AML...
