Laurel Loomis Rimon

Senior Counsel

Laurel Loomis Rimon is senior counsel at O'Melveny & Myers LLP representing clients on a broad range of anti-money laundering and fintech enforcement issues. Ms. Rimon was assisgted in writing this article by O'Melveny associate Matthew Gill.

AML

Why cryptocurrency businesses need to heed FinCEN's onboarding regs

For cryptocurrency entrepreneurs in particular, many of whom are just developing the anti-money laundering programs they are required to have under other FinCEN rules, the CDD rule is worth taking note of, writes Laurel Loomis Rimon, senior counsel at O'Melveny & Myers LLP.

By Laurel Loomis Rimon

May 17