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

Moderator
Alvaro Castro, Socio líder del del área Financiera y Nuevas Tecnologías at Damma Legal Advisors
Web3 | Metaverse | NFTs | Crypto | Digital Assets | Blockchain | Extended Reality