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, 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.
Chris’ foray into public policy, legislation and advocacy started in 2016 when his company, CoinStructive co-sponsored with Microsoft and Bloq, the guiding principles for "Protecting Consumers in the Digital Currency Economy" published by the Consumer's Research group in Washington DC. In 2017, he was a proponent of and helped shape the ULC's URVCBA, Uniform Regulation of the Virtual-Currency Businesses Act. In 2020, Chris voluntarily contributed to the California Blockchain Working Group. From 2019 through the present he has participated as an observer on several subcommittees for the Uniform Law Commission and American Law Institute’s hosted discussions to amend the Uniform Commercial Code(UCC) with respect to virtual currencies.
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More about CoinStructive
Established in 2015, CoinStructive provides many compliance related services, including dedicated transaction monitoring and screening, Fractional Chief Compliance Officer services, enhanced due diligence, Anti Money Laundering (AML) policy crafting, program & policy formation, risk assessments for organizations and individuals.
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, and bank and credit union crypto advisory services & training.
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