Marc Jason Grens
@marcjasongrens
Digital Currencies / Macroeconomist / Behavioral Financier. Relentlessly focused on Bitcoin & open-sourced cryptos (NOT Sh#t Coins)
ID: 305862341
http://www.digitalmint.io 26-05-2011 22:22:10
1,1K Tweet
436 Followers
884 Following
Thanks to Marc Jason Grens at @DigitalMintIo for explaining how on-demand cryptocurrency exchanges assist ransomware victims at the eleventh hour. #ransomware #cryptocurrency #cybersecurity hubs.la/H0GrR4V0
.Marc Jason Grens, founding member of the Cryptocurrency Compliance Cooperative and co-founder of DigitalMint Cyber, spoke with @Stacyannj about standardizing #compliance standards in the cash-to-crypto industry. Read the rest on @StreetCrypto_ bit.ly/3jeTtBi
“Unfortunately, many BTM operators feel that merely asking for a cell phone number is enough due diligence to absolve them of their mandated KYC requirements” - Bo Oney, EVP of Operations & Head of Compliance at Coinsource via AiThority.com aithority.com/technology/blo… (1/3)
"Our vision is to neutralize the risk of money laundering, terrorist financing, & financial crimes. The CCC shares the same belief that data, technology, & training are at the center of solving these issues." Elizabeth Bramlage, ComplyAdvantage rb.gy/fab2lw AiThority.com
Bob Berlin announced that a Chicago man who hijacked a pregnant woman’s car from her driveway in #DownersGrove has been sentenced to 40 years in the Illinois Department of Corrections. On Friday, the defendant appeared before @judgemikereidy, who handed down the 40-year sentence.