Top Compliance Trends in Crypto

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GET A DEMO | Talk To An Expert

Putting guardrails on digital currency is not a new concept, however, with the growth of the cryptocurrency industry, the onset of the Crypto Winter, and certain widespread abuses such as anti money laundering, the U.S. government is working to put in place legislation to curtail risk and protect consumers.

Governments in other regions have taken significant positions, such as China’s complete ban on cryptocurrency, and N. Korea’s use of its own cryptocurrency for nefarious purposes. In addition, the EU voted in a comprehensive framework for crypto regulations that is set to become law in 2024.

A panel of crypto compliance experts discuss the evolution of compliance in virtual currencies, various governments’ approaches, and coming trends in compliance that shape the crypto currency and Web3 industries.

Key topics discussed include:

How government oversight for crypto has evolved over the past decade
What is the role of government in regulating
The current state of legislation for crypto in the U.S. and other regions
A discussion on coming legislation and its impact on the industry and consumers

Speakers

Erik Kiefel

Aml Manager, Zero Hash (Former Sr. Policy Advisor For Strategy & Innovation, Fincen)

Debra Geister

Vice President, Compliance Solutions, Socure

Jeremy Sheridan

Head of Regulatory Affairs, Prime Trust (Former Asst. Director., U.S. Secret Service Office of Investigations)

Watch the webinar now!

Related Resources

On-Demand Webinar

Compliance & Crypto: Preparing for the Unknown

The Quick Guide to Preparing for Cryptocurrency Regulation and Compliance

How to Prepare for Cryptocurrency Regulation and Compliance

Socure is the leading platform for digital identity verification and trust.

Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.

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