Banking and Crypto: De-risking is not a Strategy
De-risking or “we don’t bank crypto: is far from an advisable, risk-based compliance approach. We’ll discuss how to approach existing and prospective customers engaged in crypto activities. While we can’t answer whether your institution should bank crypto companies, the panel will discuss their own experiences working with banks that have done just that as well as give insights from the crypto companies that have made it through the onboarding process.