In this episode of Blockchat with Dimitrij Gede, CEO of Anagram Compliance, we primarily discuss one of the biggest issues in crypto --- KYC and AML Compliance! We deep dive into different standards of KYC and AML in different countries, what an effective KYC& AML involves, what the regulator’s views on the KYC & AML Compliance for Digital Assets are, how the cryptographic technology helps regulators to track the transactions on a public blockchain. Dimitrij has also shared with us the feedback from financial institutions around crypto in regard to their concerns around KYC and AML of Bitcoin or other crypto assets and some insides on the regulation on markets in crypto-assets (MiCA).

 

Webcast host: Patrick Lowry, CEO & Managing Partner, Iconic Holding

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