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Linda Jeng

Linda Jeng is a Visiting Scholar on Financial Technology and an Adjunct Professor of Law at Georgetown University Law Center. Her research interests include open banking, digital currencies, data rights and customer liability.

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Blockchain Intelligence and BSA/AML

by Linda Jeng, Ari Redbord

Compendium

May 15, 2022

There is a common misconception that the crypto sector is unregulated and rife with illicit activities.1 In fact, the risk controls inherent in blockchain technology make it far less likely for firms to engage in misconduct without being identified and traced ... (cont)