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Tag: Juan Zarate

Video Interview: K2 Integrity’s Juan Zarate on Crypto Adoption in the US & GloballyNews

Video Interview: K2 Integrity’s Juan Zarate on Crypto Adoption in the US & Globally

After recent cryptocurrency-related developments across the federal landscape, including the Federal Reserve’s white paper on central bank digital currencies and President
KPMG Makes 1st Direct Investment in CryptoassetsNews

KPMG Makes 1st Direct Investment in Cryptoassets

The Canadian arm of KPMG has added cryptoassets Bitcoin and Etherium to its corporate treasury, which marks the professional services
Michael Saylor, Juan Zarate Discuss Bitcoin & Digital Energy in Fireside Chat at POC’s Digital Currency and National Security ForumEvents

Michael Saylor, Juan Zarate Discuss Bitcoin & Digital Energy in Fireside Chat at POC’s Digital Currency and National Security Forum

MicroStrategy CEO Michael Saylor and Juan Zarate, global co-managing partner and chief strategy officer at K2 Integrity and an inductee into
Juan Zarate, Global Co-Managing Partner & CSO of K2 Integrity, Named to 2022 Wash100 for Counterterrorism, Financial Integrity & Crypto Impacts in Federal & Commercial LandscapeNews

Juan Zarate, Global Co-Managing Partner & CSO of K2 Integrity, Named to 2022 Wash100 for Counterterrorism, Financial Integrity & Crypto Impacts in Federal & Commercial Landscape

Executive Mosaic is pleased to present the Honorable Juan Zarate, global co-managing partner and chief strategy officer of K2 Integrity, as
Thought Leader Melissa Hathaway to Speak at Potomac Officers Club’s Digital Currency & National Security ForumEvents

Thought Leader Melissa Hathaway to Speak at Potomac Officers Club’s Digital Currency & National Security Forum

Melissa Hathaway, a thought leader in the fields of digital risk management and cybersecurity, has been added to the list
Marathon Digital Raises Notes Offering Size to $650MFinancial Report

Marathon Digital Raises Notes Offering Size to $650M

Cryptocurrency mining company Marathon Digital Holdings (Nasdaq: MARA) will issue $650 million of 1 percent convertible senior notes due 2026
Fintech Vet Shawn Holtzclaw Joins Consilient as President; Juan Zarate QuotedExecutive Moves

Fintech Vet Shawn Holtzclaw Joins Consilient as President; Juan Zarate Quoted

Shawn Holtzclaw, a financial technology industry veteran, has been named president of Arlington, Virginia-based fintech company Consilient. He will help
Treasury Appoints K2 Integrity Exec Himamauli Das as Acting FinCEN DirectorExecutive Moves

Treasury Appoints K2 Integrity Exec Himamauli Das as Acting FinCEN Director

Himamauli Das, a senior managing director and co-head of CFIUS advisory services at K2 Integrity, has been named acting director
K2 Intelligence FIN Undergoes Name Change, Forms New Company; Juan Zarate QuotedM&A Activity

K2 Intelligence FIN Undergoes Name Change, Forms New Company; Juan Zarate Quoted

K2 Intelligence Financial Integrity Network rebranded as K2 Integrity to express its commitment to helping clients address risks to business…
K2-FIN Alert: US Gets Upgraded FATF Rating Due to Customer Due Diligence Rule ImplementationNews

K2-FIN Alert: US Gets Upgraded FATF Rating Due to Customer Due Diligence Rule Implementation

An alert from K2 Intelligence–Financial Integrity Network says the Financial Action Task Force has upgraded the U.S. from “partially compliant”…