Investigating Theft and Fraud in Crypto with Chris Groshong of CoinStructive

Chris Groshong is a Certified Fraud Investigator who focuses on helping victims of cryptocurrency scams. He is also the Chief Compliance Officer for several Bitcoin ATM operators, OTC exchanges, wallets and other crypto based financial institutions. He helps oversee money transmitter licensing and regulatory affairs for his clients. He is a member of the CFCIA (California Financial Crimes Investigators Association), San Diego Chapter Lead for the Government Blockchain Association, and a member of Infragard, the Chamber of Digital Commerce, ACFCS, ACFE, ACAMS, and has served as an Expert Witness in a Federal fraud case involving cryptocurrencies such as Bitcoin and Monero. Established in 2015, CoinStructive provides many compliance related services, including dedicated transaction monitoring and screening, Fractional Chief Compliance Officer services, enhanced due diligence, Anti Money Laundering (AML) policy crafting, program & policy formation, risk assessments for organizations and individuals. https://coinstructive.com@djkinkle on twitter and all major platforms Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.