On-Chain Crime: How Blockchain Analytics is Fighting Fraud & Money Laundering

Date: 26/03/2025
11:10h. - 11:50h.
Place: XBO.com Business Stage

As crypto adoption grows, so does the need for security, transparency, and compliance. Blockchain analytics has become a powerful tool in detecting fraud, money laundering, and illicit transactions, but how effective is it? In this panel, experts will discuss how blockchain forensic tools are being used to track illicit activities, strengthen AML/KYC processes, and help regulators and businesses mitigate risks in the evolving crypto landscape. Language: English

Speakers
Jacob Cohen

Jacob Cohen

Director, Iberia & Latin America at TRM Labs
Alejandro Musso

Alejandro Musso

Fiscal at Ministerio Publico Fiscal Buenos Aires
Antonio Javier Maza

Antonio Javier Maza

Coordinador de la Dirección de Ciberdelito y Asuntos Cibernéticos at Ministerio de Seguridad de la República Argentina
Moderator
Alvaro Castro, Socio líder del del área Financiera y Nuevas Tecnologías at Damma Legal Advisors

La inversión en criptoactivos no está regulada, puede no ser adecuada para inversores minoristas y perderse la totalidad del importe invertido. Es importante leer y comprender los riesgos de esta inversión que se explican detalladamente en esta ubicación

Web3 | Metaverse | NFTs | Crypto | Digital Assets | Blockchain | Extended Reality