Compliantly scaling your crypto company through Money Transmitter Licenses or a Trust Charter
September 12th: 10:15am - 11:00am
Scaling your crypto company in the United States relies heavily on ensuring compliance. What are the pros and cons of pursuing this through Money Transmitter Licenses or a Trust Charter? How does the nature of the crypto company (exchange, commercial custodian, wallet, etc.) influence the decision or process?
PANELISTS
Oliver Tonkin
CEO
BCB Group
Jonathon Sanborn
Senior Trust Analyst
South Dakota Division of Banking
JANICE PAYNE
Director of Global Regulatory Compliance
Coinbase
Stephen Gardner
Chief Compliance Officer & Chief Legal Officer
ZeroHash
Lindsey Einhaus
Head of Strategy & Operations, Crypto
Stripe