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Daily Archives: October 2, 2018

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#Ep. 12: How is compliance shaping the blockchain and crypto industry?

EpisodesBy encryptedOctober 2, 2018

Ahmed and Faisal sit down with the Tarik Mohammed, Chief Compliance Officer of OTC Supply. Firstly, Ahmed brings up the Wall Street Journal’s article of identifying that $90 million in suspected criminal proceeds that flowed through intermediaries such as Shapeshift over two years. The discussion goes into how Monero, and more specially how these private…

#Ep. 12: How is compliance shaping the blockchain and crypto industry?

EpisodesBy encryptedOctober 2, 2018

Ahmed and Faisal sit down with the Tarik Mohammed, Chief Compliance Officer of OTC Supply. Firstly, Ahmed brings up the Wall Street Journal’s article of identifying that $90 million in suspected criminal proceeds that flowed through intermediaries such as Shapeshift over two years. The discussion goes into how Monero, and more specially how these private…

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