Why should crypto companies in LATAM care about Travel Rule?

Fecha: 26/03/2025
10:00h. - 10:20h.
Lugar: XBO.com Business Stage

As crypto adoption grows in Latin America, so does the need for regulatory compliance. The Travel Rule, originally designed for traditional finance, is now being applied to crypto transactions to enhance transparency and prevent illicit activities. In this session, experts from Notabene will break down what the Travel Rule means for crypto businesses in LATAM, why compliance matters, and how companies can implement it without disrupting their operations.

Language: EN

Palestrantes
Magdiela Rivas

Magdiela Rivas

Director of Global Partnerships em Notabene
Lana Schwartzman

Lana Schwartzman

Head of Regulatory & Compliance em Notabene

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