Chris Groshong is a Certified Fraud Investigator who focuses on helping victims of cryptocurrency scams and is the Chief Compliance Officer for several Bitcoin ATM operators, as well as OTC exchanges, Wallets and other financial institutions. He is a member of the CFCIA (California Financial Crimes Investigators Association) and has served as an Expert Witness in a Federal fraud case involving cryptocurrencies like Bitcoin and Monero. Chris is also the Government Blockchain Association(GBA) San Diego Chapter Lead.
Established in 2015, CoinStructive provides several BSA Compliance related services
- Dedicated analyst for transaction monitoring, screening and customer follow ups
- SAR & CTR filing
- Act as Chief Compliance Officer
- Title 31 audit experience
- AML Program & Policy edits
- Risk assessments
- Assist with establishing Banking relationships
- Strategic Advisor for Financial Institutions
- Annual & Ongoing Training
⏰ Doors Open at 6:30 – Speaker begins at 7:00
🍕🍻 Free pizza and drinks will be served courtesy of our sponsors, Bitrefill, Edge, and CoinStructive.
🐦 Follow our Sponsors on Twitter: @CoinStructive @EdgeWallet @BitRefill
Buy, sell, and trade crypto while still holding your keys/funds using Edge. Give it a try at https://edge.app
🚗 There is limited street parking around our venue as well as paid public parking at 950 W Ash st. as well as the Little Italy Parking Garage located on 715 W Cedar St.
🎥 Join in person or on the Edge Youtube Livestream
For global crypto events, check out cryptoevents.global
