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METAVERSE INTERVIEWS

People and Projects you need to know about.

Metaverse CEO's, Founders & Artists interviews curated & hosted by Celebrity NFT Personality, LeDrop WithCheese.  LeDrop WithCheese is a Top Metaverse Expert and fully immersed in the NFT and Web3 communities. In these interviews, you will learn about up and coming Metaverse projects and founders with exceptional talents and use cases for why Web3 is here to stay. Clue: Facebook is not the Metaverse

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William Burns, III

Definer of the Modern Metaverse

Katie Chonacas

Actor | Author | Podcaster | Speaker | Voice Actor

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METAVERSE INTERVIEWS

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People and Projects you need to know about

METAVERSE INTERVIEWS - Chris Groshong, Founder & CEO of CoinStructive
33:30

METAVERSE INTERVIEWS - Chris Groshong, Founder & CEO of CoinStructive

LeDrop WithCheese met Chris Groshong, Founder & CEO of CoinStructive, during Quantum Miami week 2023 at the CMH Salon Series event. In this episode, Chris Groshong describes his journey in Web3 beginning in 2015 and shares personal safeguard alpha for the community! Chris Groshong is a Certified Fraud Investigator who focuses on helping victims of cryptocurrency scams. He is also the Chief Compliance Officer for several Bitcoin ATM operators, as well as OTC exchanges, Wallets and other crypto based financial institutions. He helps oversee money transmitter licensing and regulatory affairs for his clients. He is a member of the CFCIA (California Financial Crimes Investigators Association), San Diego Chapter Lead for the Government Blockchain Association, and a member of Infragard, The Chamber of Digital Commerce, ACFCS, ACFE, ACAMS, and has served as an Expert Witness in a Federal fraud case involving cryptocurrencies such as Bitcoin and Monero. Established in 2015, CoinStructive provides several BSA Compliance related services ● Dedicated transaction monitoring and screening ● SAR & CTR filing ● Fractional Chief Compliance Officer ● Customer follow ups ● Title 31 audit experience ● AML Program & Policy edits ● Risk Assessments ● Assist with establishing Banking & Exchange relationships ● Strategic Advisor for Financial Institutions ● Annual & Ongoing Training In addition, CoinStructive offers: ● Cryptocurrency Fraud Investigations & Blockchain Forensics Analysis ○ Law Enforcement Liaison ○ SIM Swap recovery ○ Proof of Loss for Taxes ● State Money Transmission Licensing ○ Acquisition ○ Maintenance ○ Examiner Audits ● Law Enforcement Investigation Training ● Bank and Credit Union crypto advisory services & training View CoinStructive's Website: https://coinstructive.com Connect with Chris on LinkedIn: https://www.linkedin.com/in/chrisgroshong/
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