Canadian Blockchain Consortium – St. John’s, NFLD – Combatting Crypto Crime Thursday, June. 8th, 2023, 2:00 – 6:00 NDT.
Our first event in St. John’s NFLD is on Combatting Crypto Crime Thursday, June. 8th, 2023, 2:00 – 6:00 NDT.
Combatting crypto-related financial crime requires insight across blockchain and fiat, and identifying red flags is essential for crypto companies. Join us in St. John’s, Newfoundland and Labrador, on June 8th to hear from crypto exchanges, compliance platforms, on/off-ramp companies, and KYC/onboarding companies on how to combat crypto-related financial crime. You’ll also learn how to protect retail customers and investors – while hearing insights from legal experts, trust companies, and law enforcement.
2:15-3:00 Crypto crime typologies and trendsDive into criminal behavior, when and how crypto is used for criminal activity – human trafficking, CSAM, elder abuse, romance scams, pig butchering
3:00-3:45 Companies combating crypto crimePerspectives on red flags and how to spot crypto money-laundering – views from exchanges, on/off-ramp, bitATMs, compliance software, KYC/onboarding, negative news
3:45-4:30 Protecting retail customers and investorsgov on investor protection, associations on working on good regulations, legal on helping crypto companies
4:30-5:30 Drinks & apps