Compliance Expert Juan Llanos Joins Blockchain Analytics Firm
Financial compliance authority Juan Llanos is joining blockchain analytics firm Coinalytics as the executive vice president of business development. There, Llanos will be charged with establishing partnerships for the blockchain intelligence startup and working with customers at all stages, from initial engagement to onboarding to developing new solutions on top of the platform. The role “is a convergence of my passion with an opportunity,” Llanos said, noting he has been studying data mining and machine learning for transaction monitoring, even helping to build some of these monitoring....
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Juan Llanos is a well known Bitcoin entrepreneur and business law expert. Juan is also co-founder, EVP and Compliance Officer of Unidos Financial Services, Inc., an innovative financial services and technology provider in assisting small business merchants and under-banked end consumers in the United States. Mr. Llanos is also a Certified Anti-Money Laundering Specialist since 2003 and the author of Contrarian Compliance and a popular Spanish Language blog. He has been a lecturer, moderator, panelist and organizer of several Anti-Money Laundering and Regulatory Compliance conferences,....
On Wednesday, August 14th, the first Virtual Currencies Compliance Conference will take place at the New York City Bar Association, hosted by the National Money Transmitters Association. The meeting will be chaired by Constance Choi, General Counsel of Payward Inc and a founding member of the Digital Asset Transfer Authority ("DATA"), a new self-regulatory body created by a number of major Bitcoin and digital asset-related businesses both in the United States and abroad. The meeting will have nine compliance experts speak in interactive sessions: former American Express Travelers Cheque....
A shariah compliance expert, the current chairman of the Shariah Advisory Council at Malaysia’s central bank and a shariah board member at many financial companies, says that cryptocurrency is a legit commodity that can be exchanged. Cryptocurrency and Shariah Compliance Cryptocurrency adoption and investments remain low in Muslim countries as people are still unsure of its compliance with Islamic law. At the SCxSC Fintech Conference 2020 last week, Datuk Dr. Mohd Daud Bakar, an expert in shariah compliance, said that investors need more time to understand cryptocurrency from the....
Elliptic, a Bitcoin analytics and security firm based out of London, announced 'The Bitcoin Big Bang' on Thursday. The software is a Bitcoin 'transaction monitoring and compliance' visualization that could identify in real time which Bitcoins are legal in a given jurisdiction. CoinTelegraph interviewed privacy researcher and security expert Kristov Atlas and market analyst Tone Vays to discuss their perspectives on privacy, price and compliance in relation to Elliptic's Bitcoin blockchain analytics. Elliptic's team of PhD data scientists and engineers have been working to map the 35 GB....
Former New York State Department of Financial Services (NYDFS) Regulator Dana Syracuse and Federal Bureau of Investigation (FBI) Crypto-Currency Expert Vincent D'Agostino will be joining the regulatory compliance team of K2 Intelligence, a leading compliance and cyber defense company. These two senior executives have served at the forefront of banking law, virtual currency and cybersecurity regulation, and criminal cryptocurrency investigations. Syracuse served as the former Associate General Counsel of NYDFS and was appointed as the Managing Director and a member of K2 Intelligence's....