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
Moderator
Alvaro Castro, Socio líder del del área Financiera y Nuevas Tecnologías
at Damma Legal Advisors