Legal Track | AML, KYC and On-Chain Compliance – What’s Next for Crypto Regulation?

Date: 09/10/2025

10:00h. - 10:30h.

Place: CAM Builders Stage

Language: English.

Legal Track: AML, KYC, and on-chain compliance. What’s next for crypto regulation.

Speakers

Jacob Cohen

Jacob Cohen

Director, Iberia & Latin America at TRM Labs

Almudena de la Mata

Almudena de la Mata

Managing Partner at Blockchain Intelligence

Thomas Taranikuk

Thomas Taranikuk

Head of Partnerships UK & EU at Sumsub

José María Olivares

José María Olivares

Lawyer – Specialist in Financial Regulation at finReg360

Moderator

Dr. Nina-Luisa Siedler, Virtual Assets Expert at OSCE

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

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