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Crypto Regulation Asia Summit 2022
February 23, 2022, Online
Crypto Regulation Asia Summit 2022
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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.

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Neil Vaz
Proposition Sales, Risk at Refinitiv
Manesh Samtani
General Manager / Editor at Regulation Asia

Experienced Business Development Manager with a demonstrated history of working in the financial services industry.

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Regulation 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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Neil Vaz
Manesh Samtani