Webinar Recording - Crypto Regulation Demystified: Navigating the Risks of Non-Compliance

Описание: Introduction:
An international webinar to examine all aspects of crypto-related regulation was organised by Rahman Ravelli.

The event, “Crypto Regulation Demystified: Navigating the Risks of Non-Compliance’’, " occurred at 1.30pm BST Wednesday, 29 March.

It was of interest to organisations and individuals who are involved with or have an interest in, crypto, including:
Cryptocurrency exchanges
Decentralised exchanges
Blockchain-based organisations
Wallet service providers
General Counsel
Compliance officers
Lending platforms
Digital assets data providers

Just two months ago, Coinbase - a publicly traded entity and one of the largest exchanges in the world - was fined $100 million by New York’s Department of Financial Services for “wide-ranging and long-standing failures” in its anti-money laundering and know your customer procedures. It was a case that underlined the increasing significance of compliance and regulation in the crypto asset world.

With this in mind, the event’s panellists analysed and discussed various crypto-related regulation issues. These included:
Activity and statements in recent months involving the UK’s Financial Conduct Authority (FCA), the United States’ Securities and Exchange Commission (SEC) and Dubai’s Virtual Assets Regulatory Authority (VARA).
The implications of not complying with regulations in different parts of the world.
The implementation of regulation and its effects in terms of governance, infrastructure and risk levels.
Obligations on custodian services.
Sanctions compliance.
Balancing regulation with the need for innovation

The international panellists were:
Syed Rahman. Partner at Rahman Ravelli and internationally-recognised crypto assets specialist. https://www.rahmanravelli.co.uk/about...
Howard A Fischer. Partner at US-based Moses & Singer and a former SEC Senior Trial Counsel.   / howard-fischer-8b158a8  
Bushra Ahmed. Partner at Dubai-based KBH, barrister and arbitrator.   / bushra-ahmed-984571192  

Read more about Rahman Ravelli and Cryptocurrency Regulation:
Crypto Assets and Cryptocurrency: https://www.rahmanravelli.co.uk/exper...
Cryptocurrency – Reducing The Risks: https://www.rahmanravelli.co.uk/exper...

Questions? Get in touch: https://www.rahmanravelli.co.uk/conta...

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