Neal leads IdentityMind's Crypto practice. IdentityMind's software helps companies and financial institutions with Anti-Money Laundering (AML) - including Know Your Customer (KYC) and Transaction Monitoring - and Fraud Prevention. He works with Bitcoin exchanges, and companies conducting Initial Coin Offerings (ICOs), mitigate risk and comply with International, Federal and State regulations.
Neal writes extensively on how new and existing regulations impact companies in the cryptocurrency space
Neal Reiter's Session: