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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, Public sector partnerships 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
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