Darius Griffin has a proven track record of building and scaling compliance functions at leading crypto and fintech companies. At Coinbase, during a period of rapid growth, he played a critical role in developing the compliance infrastructure and leading the rollout of GDPR compliance. At BlockFi, Darius expanded the compliance team to over 50 specialists across the three lines of defense, overseeing regulatory requirements across multiple jurisdictions. He also served on the Chainalysis Client Advisory Board and the AML and International Expansion Committee for TRUST, driving compliance strategies and cross-border regulatory frameworks.

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At OKX, Darius led the strategic design and oversight of the global KYC program across EMEA, APAC, and the Americas, ensuring a unified approach to compliance worldwide. At Candy Digital, Darius played a key role in shaping fraud prevention and risk strategies, coordinating the fraud risk management program and advising on transaction monitoring and investigation approaches. His contributions at FanDuel included the development of customer risk rating methodologies and guidance on implementing transaction monitoring systems, strengthening the company’s AML practices and enhancing its regulatory readiness.​

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In addition to his work in crypto, Darius has significant experience in consumer lending from his tenure at OneMain Financial, where he scaled two consumer lending operations and managed multi-million dollar portfolios, including mortgage, auto, and personal loans.

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With deep expertise in Crypto, Financial Services, Consumer Lending, Regulatory Compliance, Anti-Money Laundering (AML), Transaction Monitoring, and Product Management, Darius brings a comprehensive skill set to compliance leadership. He has worked closely with regulators and senior executives to implement onboarding, AML, and regulatory compliance strategies, and he has led AML assessments to support international expansion and licensing initiatives.