Content from Merge Buenos Aires

The institutional conference on crypto and Web3 connecting Europe and Latin America.

5.000+ Attendees
250+ Speakers
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On-Chain Crime: How Blockchain Analytics is Fighting Fraud & Money Laundering

Date: 26/03/2025
11:10h. - 11:50h.
Place: XBO.com Business Stage

40min · Full recording from 26/03/2025 at XBO.com Business Stage. Also available on YouTube.

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
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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.

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October 27–29, 2026 Institutional summit · Main conference · Palacio de Cibeles
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