AML, KYC & On-Chain Compliance: What’s Next for Crypto Regulation?

Fecha: 26/03/2025
10:20h. - 10:50h.
Lugar: XBO.com Business Stage

As crypto adoption grows, so do the challenges of anti-money laundering (AML), know-your-customer (KYC), and on-chain compliance. How are regulators and industry players adapting to balance security, privacy, and innovation? In this panel, experts will discuss the latest regulatory developments, enforcement trends, and the future of compliance in crypto. Language: English

Palestrantes
Juan Cruz Ponce

Juan Cruz Ponce

Secretario Ejecutivo Adjunto em GAFILAT
Pablo Corredoyra

Pablo Corredoyra

Associate em finReg360
Alfonso Martel

Alfonso Martel

Chief Compliance and Legal Officer em Roxom
Alberto Mendoza

Alberto Mendoza

Director de Supervisión em Unidad de Información Financiera Argentina
Moderador
Gabriela Battiato, Coordinadora de Legales em ONG Bitcoin Argentina

La inversión en criptoactivos no está regulada, puede no ser adecuada para inversores minoristas y perderse la totalidad del importe invertido. Es importante leer y comprender los riesgos de esta inversión que se explican detalladamente en esta ubicación

Web3 | Metaverse | NFTs | Crypto | Digital Assets | Blockchain | Extended Reality