On-Chain Crime: How Blockchain Analytics is Fighting Fraud & Money Laundering
40min · Gravação completa de 26/03/2025 em XBO.com Business Stage. Também disponível no 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 em Damma Legal Advisors