{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Cryptocurrency Exchange and its Executives Face Allegations of Failing to Maintain an Adequate AML Program",
    "url": "https://www.lexblog.com/2020/10/07/cryptocurrency-exchange-and-its-executives-face-allegations-of-failing-to-maintain-an-adequate-aml-program/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-NDTFPVNK",
        "url": "https://www.lexblog.com/lib/NDTFPVNK/"
    },
    "datePublished": "2020-10-07T23:54:45-04:00",
    "dateModified": "2024-05-08T12:17:38-04:00",
    "author": {
        "@type": "Person",
        "name": "Kevin McCart"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Squire Patton Boggs"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Global Investigations & Compliance Review",
    "about": "Banking, Finance and Securities",
    "sourceUrl": "https://www.anticorruptionblog.com/?p=3599",
    "sourceStability": "may-move"
}