Author: Syedur Rahman 9 March 2023
An international webinar to examine all aspects of crypto-related regulation has been organised by Rahman Ravelli.
The event, entitled “Crypto Regulation Demystified: Navigating the Risks of Non-Compliance’’, will begin at 1.30pm BST / 8.30am EST/ 5.30pm UAE time on Wednesday, 29 March.
It will be of interest to organisations and individuals who are involved with, or have an interest in, crypto, including:
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 will analyse and discuss a range of crypto-related regulation issues. These will include:
The international panellists confirmed so far are:
Syedur Rahman is known for his in-depth experience of serious fraud, white-collar crime and serious crime cases, as well as his expertise in worldwide asset tracing and recovery, international arbitration, civil recovery, cryptocurrency and high-stakes commercial disputes.