In the Compliance Trenches with Binance
Part of Consensus 2023
This event took place on Thursday, April 27, 2023 at 1:50 PM UTC.
Location: Austin Convention Center: Mainstage. A leader of Binance’s investigations team who made his bones as an IRS Criminal Investigation (IRS-CI) special agent talks about combating fraud, money laundering and terrorist financing at the world’s largest crypto exchange and fielding regulatory and law enforcement requests.
Event Details
Start
Thursday, April 27, 2023 at 1:50 PM UTC
End
Thursday, April 27, 2023 at 2:10 PM UTC
Location
500 E Cesar Chavez St, Austin, TX 78701, USA
Online
No
Event Type
event
Category
[
"Consensus 2023",
"Consensus ",
"Events in Texas ",
"Austin events ",
"Technology",
"Compliance Trenches",
" Binance",
"IRS Criminal Investigation ",
"Money laundering ",
"Terrorist financing ",
"Blockchain ",
"Crypto exchange"
]
Link
https://consensus.coindesk.com/agenda/event/-in-the-compliance-trenches-113
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