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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

Full recording from 09/10/2025 at CAM Builders Stage. Also available on YouTube.

Language: English.

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

Speakers
Jacob Cohen
TRM Labs

Jacob Cohen

Director, Public sector partnerships at TRM Labs

Almudena de la Mata
Blockchain Intelligence

Almudena de la Mata

Managing Partner at Blockchain Intelligence

Thomas Taranikuk
Sumsub

Thomas Taranikuk

Head of Partnerships UK & EU at Sumsub

José María Olivares
finReg360

José María Olivares

Lawyer – Specialist in Financial Regulation at finReg360

Moderator

Dr. Nina-Luisa Siedler

Virtual Assets Expert at OSCE

This is MERGE

Where banks, regulators and the crypto ecosystem sit at the same table.

Twice a year, MERGE brings together 5,000+ attendees and 250+ speakers. A private Institutional Summit at the Madrid Stock Exchange, two days at the Palacio de Cibeles, and the networking that moves the industry.

Next edition
October 27–29, 2026 Institutional summit · Main conference · Palacio de Cibeles
MERGE Madrid 2026
MERGE Madrid 2026
MERGE Madrid 2026
MERGE Madrid 2026
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