By Jake Van Der Laan, Chief Information Officer/Director, Information Technology and Regulatory, Financial and consumer Services Commission
The cryptocurrency ecosystem – A new frontier in consumer protection
Managing compliance to the evolving regulatory landscape amidst political uncertainty
May 27, 2022
Federal implications of banking Marijuana money and movement of cash across State lines
May 27, 2022Ahead of the upcoming Fraud & Financial Crime USA Congress, Jake Van Der Laan, Chief Information Officer/Director, Information Technology and Regulatory, Financial and Consumer Services Commission, has released his PDF presentation from the Fraud & Financial Crime USA Congress 2019. These slides will cover The cryptocurrency ecosystem – A new frontier in consumer protection with key topics discussed including;
- The quest for digital currency: a bit of history
- The crypto ecosystem
- Crypto schemes
- Top regulatory challenges
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