Demystifying Crypto: Inside the World of Digital Assets
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Mapping rapid rise in crypto ecosystems including VASPs and other Digital Asset Entities to detail growing scale and unique sectoral risks such as illicit fiat conversion schemes
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Analyzing trends involving blockchain including Decentralized Finance and Exchanges to develop oversight of transactions occurring outside intermediaries such as banks or brokers
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Surveying efforts globally to define and regulate cryptocurrencies and evaluating trends such as non-fungible tokens and Central Bank Digital Currencies on AML going forward
Moderator:
Amelia Childress, Head of Compliance, Cash App at Block
Presenters:
Christel Chan, Director of Compliance, Paxos
Megan Monroe Coleman, Head of Compliance, TDB, Block Inc.
Elena Hughes, Chief Compliance Officer, Gemini
Melissa Strait, CAMS, Chief Compliance Officer, Coinbase