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Crash Course in US Crypto Regulations, Compliance, and Blockchain Analytics

Watch On Demand

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Debra Brookes

Former Deputy Virtual Currency Chief

New York State Department of Financial Services (NYDFS)

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Ryan Berndt

Account Executive, Digital Asset Compliance and Analytics

Merkle Science

7th Aug (Wednesday) - 10: 00 am ET | 3:00 pm London

Join us for an insightful and comprehensive webinar on US Crypto Regulations, Compliance, and Blockchain Analytics. This session is designed to equip professionals in the cryptocurrency space with the knowledge and tools needed to navigate the complex regulatory landscape and ensure robust compliance measures.

Participants will also receive a certificate upon completion of the training.

The training will cover the following key topics:

  • Regulators in the US and Their Impact on Cryptocurrency Companies
  • NYDFS and the BitLicense: Who Should Apply
  • Other Key States for Crypto Regulation
  • Activity Involving Digital Assets (or CVCs) Covered by the Following Laws
  • FinCEN Guidances for Virtual Currency Service Providers
  • CFTC Tech Advisory Committee’s Paper on DeFi
  • Regulatory Compliance for Cryptocurrency Companies
  • Enforcement Actions and Key Cases in Cryptocurrency
  • Future Regulations and Bills
  • Hands-on experience with Compass tool using the trial license

Get free trial for Compass

ABOUT MERKLE SCIENCE

Merkle Science is the leading provider of predictive blockchain risk intelligence and monitoring services to help prevent illicit cryptocurrency activities. We apply behavioral analytics to enable companies to go beyond traditional blacklists to deliver powerful risk detection and unparalleled results and exceed regulatory requirements

With $27 M in funding from top-tier investors, our mission is to build a safe cryptocurrency adoption infrastructure.

As the leading innovator in blockchain analytics, we partner with over 100 crypto companies, law enforcement agencies, and financial institutions to help them stay ahead of cryptocurrency crime. To learn more, visit www.merklescience.com