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Due to the pseudonymous nature of cryptocurrencies, crypto is one of the preferred payment methods used by criminals. That’s why regulators all around the world are implementing measures to ensure that cryptocurrencies cannot be exploited by criminals—from the Financial Action Task Force (FATF) Travel Rule to local legislations. One such measure is requiring virtual asset service providers (VASPs) to have KYC processes in place.
The fireside chat will focus on these central points:
By CardstackDue to the pseudonymous nature of cryptocurrencies, crypto is one of the preferred payment methods used by criminals. That’s why regulators all around the world are implementing measures to ensure that cryptocurrencies cannot be exploited by criminals—from the Financial Action Task Force (FATF) Travel Rule to local legislations. One such measure is requiring virtual asset service providers (VASPs) to have KYC processes in place.
The fireside chat will focus on these central points: