In this episode of “Financial Crime Matters,” Kieran Beer talks with Grant Rabenn, director, Financial Crimes Legal at Coinbase. Rabenn, a former federal prosecutor who handled some of the Department of Justice’s earliest crypto cases, discusses the promise of blockchain offerings, while acknowledging the industry’s need to work with regulators to stem their use in financial crime and money laundering.
During their conversation, Rabenn also touches on some of the typologies for the illicit use of cryptocurrency that Coinbase encounters and the value of using a variety of blockchain forensics providers to trace crypto transactions.
Building the Foundation for Agentic AI in AML Compliance
Global Sanctions Predictions: How 2026 is Redefining Global Risk Justine Walker
AFC in Practice: Enhancing Your Customer Risk Rating Models
The World Cup: A magnet for financial crime
Building the Foundation for Agentic AI in AML Compliance
Building the Foundation for Agentic AI in AML Compliance
How a Venezuelan Organization Laundered Billions Using Crypto: A Breakdown for AFC Professionals
Building the Foundation for Agentic AI in AML Compliance
Global Sanctions Predictions: How 2026 is Redefining Global Risk Justine Walker