17:45
Presentation: Beyond the Hype: Sanctions Compliance in Crypto
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About the talk
The financial activities of certain nation-state actors present significant risks to the cryptocurrency industry as a whole. There is a need to monitor and address the risks of nation-states leveraging cryptocurrencies and other digital assets to address geopolitical issues, and designated entities and individuals using them to circumvent sanctions. This session will define the measures that are being put in place to comply with the travel rule, screen for sanctioned wallets, and overcome challenges associated with data gaps.
About speakers
Experienced Business Development Manager with a demonstrated history of working in the financial services industry.
View the profileRegulation Asia is a data-driven news and regulatory intelligence platform for Asia Pacific financial services. I manage our research and editorial teams to ensure high quality content in all of our published materials, including articles, whitepapers, reports, events, webinars and other projects. In my own articles, I cover regulatory changes impacting banking, capital markets, asset management and financial services across Asia more generally.
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