Forensic Risk Alliance Names PayPal, Mastercard Vet Hyun to Key Crypto Compliance Role
Forensic Risk Alliance, an independent forensic consultancy specializing in regulatory investigations, compliance and disputes, has named US-based cryptocurrency specialist Thomas Hyun as a director in the firm’s global Cryptocurrency Investigations and Compliance practice. Hyun brings years of experience building and leading anti-money laundering (AML) compliance… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged compliance, cryptocurrency, Forensic Risk Alliance, mastercard, paypal, Roy Pollitt, Thomas Hyun