Posts By David Liu, Kroll
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2.6KCrypto Prepares for a Regulated Future
David Liu, Kroll February 7, 2022As crypto goes mainstream, regulatory compliance will require robust and financial institution-grade AML and KYC processes, says David Liu.
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2.1KCryptocurrency in APAC: Opportunity, Challenge, and Risk
David Liu, Kroll June 6, 2018Financial institutions are at risk from the inherently opaque nature of cryptocurrency transactions, and require robust compliance programs to mitigating legal, financial, reputational, and regulatory risks.
