RS
Richard Sanders
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Work Experience
Contributing Member
Aug 2021 - Present · 3 years and 4 months
Blockchain Forensics And Industry/Law Enforcement Liaison
Oct 2020 - Present · 4 years and 2 months
Crypto Defenders Alliance
Administrator
Dec 2018 - Present · 6 years
Company Details
The Cryptocurrency Compliance Cooperative is a collaborative association that advocates on behalf of the cash-to-cryptocurrency industry to establish universally accepted compliance standards, Know Your Customer (KYC)/Anti-Money Laundering (AML) best practices, and Economic Sanctions and regulatory controls. We aim to legitimize the cash-to-cryptocurrency industry through the advancement of compliance standards among respected Bitcoin ATM operators, regulatory agencies, traditional financial institutions, and technology solutions.
Year Founded
2021
Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
301 W Grand Ave #383 Chicago, IL 60654, US
Keywords
cryptocurrencycomplianceblockchaifrauKnow Your CustomerCustomer Identification ProgramBank Secrecy ActAnti-Money LaunderingBitcoiBitcoin ATM
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