Crypto without borders: closing the compliance gap

Language: Spanish. Crypto money moves in seconds and across jurisdictions, but supervision is still tied to borders and to administrative timelines. That gap is exactly where money laundering operates, and the one regulators and supervisors are trying to close. This panel tackles the problem at its root: the offshore nature of the ecosystem and what it means for AML, the distance between passing rules and actually enforcing them, how the Travel Rule is being supervised in practice, what the new Spanish draft bill brings to the table and how it fits with the arrival of AMLA at European level, and what all of this means for the CASPs already operating or about to operate under MiCA.