In episode 108 of Public Key, we’re joined by Thom Hook (International Chief Compliance Officer and U.S. Chief Compliance Officer at MoonPay). Thom breaks down the crypto regulatory framework within the US and what wants to alter for it to be a protected house for innovation.
Thom discusses his expertise working at Circle in the course of the early days of crypto and the challenges he confronted whereas constructing a compliance program in an trade that’s evolving quickly.
He additionally discusses MoonPay’s distinctive enterprise mannequin, targeted on retail on and off-ramp providers for crypto and NFTs in addition to their position as a non-custodial platform.
Be taught extra: https://youtu.be/S6ybmGBC7QE
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Extra Sources:
How Governments Regulate Cryptocurrency: https://www.chainalysis.com/weblog/cryptocurrency-regulation-explained/
MoonPay streamlines danger administration and unlocks new income with Chainalysis: https://www.chainalysis.com/customer-stories/moonpay/
Chainalysis Academy: What’s Cryptocurrency Regulation?: https://academy.chainalysis.com/what-is-regulation
The Path Ahead for Binance Compliance Program – Ep. 105: https://www.chainalysis.com/weblog/binance-compliance-program-ep-105/
2024 Chainalysis Crypto Crime Report Preview – Ep. 97: https://www.chainalysis.com/weblog/crypto-crime-report-preview-ep-97/
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2024 Crypto Crime Report: https://go.chainalysis.com/crypto-crime-2024.html
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2023 Geography of Cryptocurrency Report: https://go.chainalysis.com/geography-of-cryptocurrency-2023.html
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