On-Chain Crime: How Blockchain Analytics is Fighting Fraud & Money Laundering
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
Alvaro Castro
Socio líder del del área Financiera y Nuevas Tecnologías at Damma Legal Advisors