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Crypto Regulatory Trends, Sanctions and Emerging Risks

Watch On Demand

David

David Hirsch

Former Chief of the Crypto Assets and Cyber Unit in the SEC Division of Enforcement

McGuireWoods Partner

Alex

Alex Côté

Global Head of Transaction Monitoring

Binance Global

Manfred

Manfred Bekeris

Chief Compliance Officer

Paxful

Robert

​Robert Whitaker

Retired HSI Supv Special Agent, Director of Law Enforcement Affairs

Merkle Science

December 4th, 2024 | 08:00 AM EST | 01:00 PM London

As the crypto landscape grows, so does the regulatory focus around it. This exclusive webinar will dive into critical global regulatory trends for 2024, explore their impact on the U.S. environment, and provide insights into the enforcement priorities from key regulatory bodies such as the SEC, CFTC, and FinCEN. Join us to understand how developments like MiCAR, UAE regulations, and others influence crypto businesses, stablecoins, DeFi, and much more.

Key Topics:

  1. Global Regulatory Developments & U.S. Impact
  2. Enforcement Trends in the U.S.
  3. Crypto Tax Reporting & Compliance Obligations
  4. Emerging Risks and Compliance Best Practices
  5. Emerging Threats in Crypto Financial Crime
  6. Looking Ahead to 2025

Why Attend? Gain exclusive insights from industry experts, stay informed on regulatory updates, learn best practices for risk mitigation, and explore the future of compliance in the ever-evolving crypto world. This is an essential event for compliance professionals, crypto businesses, and anyone invested in the security and integrity of digital assets.

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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