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Our panel of experts will explore Switzerland's regulatory landscape and the challenges and opportunities for the country's crypto businesses:

Updates from the June FATF plenary
  • What are the most notable updates from this year's meeting? How are they going to affect Swiss crypto businesses moving forward?
  • A lot of attention was placed upon NFTs and DeFi this time around. Have we seen the use of NFTs in money laundering or other criminal behavior?
  • What are the industry's concerns when it comes to regulating DeFi?
The Swiss crypto regulatory landscape today
  • What are the most significant pieces of legislation that industry participants should be aware of?
  • Has there been a significant increase in regulatory oversight in the past year? If so, what is driving this?
  • Has there been an uptick in crypto crime in Switzerland?
The Travel Rule
  • The Travel Rule continues to be a big point of discussion amongst the FATF and global regulators, but the crypto space seems to be having some trouble implementing it. Why is this so difficult within the crypto space, and what are some of the challenges here?
  • Are businesses ready to implement the Travel Rule?
Swiss crypto regulation now and in the future
  • What are the biggest challenges that Swiss crypto businesses are facing when it comes to compliance?
  • What advice would the panel give to Swiss-based crypto businesses looking to fight crypto crime and comply with local and global regulations?

About Merkle Science

Founded in 2018, Merkle Science is the next-generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities. Merkle Science envisions a world powered by crypto and is creating the infrastructure necessary to ensure the safe and healthy growth of the cryptocurrency industry as it becomes a key pillar of the $22 trillion financial services ecosystem. We enable businesses to scale and mature so that a full range of individuals, entities, and services may transact with crypto safely. For more information on Merkle Science, please visit https://www.merklescience.com.