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Cryptocurrency Exposure Management: Regulation, Compliance, and Security

As digital assets move into the mainstream, regulation and compliance has become more important than ever for custody providers.
In this fireside chat, Stephen Ryan, co-founder and COO of Ciphertrace, and Rebecca Aspler, Director of Product Management – Blockchain at Unbound Tech, will discuss:

+ Cryptocurrency intelligence – tracing, risk scoring and threat detection
+ AML and anti-fraud as it applies to digital assets
+ Technical enablers to AML and anti-fraud policy enforcement
Recorded Jun 4 2020 53 mins
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Presented by
Stephen Ryan, co-founder & COO of Ciphertrace; Rebecca Aspler, Director of Product Management – Blockchain at Unbound Tech
Presentation preview: Cryptocurrency Exposure Management: Regulation, Compliance, and Security

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  • Cryptocurrency Exposure Management: Regulation, Compliance, and Security Recorded: Jun 4 2020 53 mins
    Stephen Ryan, co-founder & COO of Ciphertrace; Rebecca Aspler, Director of Product Management – Blockchain at Unbound Tech
    As digital assets move into the mainstream, regulation and compliance has become more important than ever for custody providers.
    In this fireside chat, Stephen Ryan, co-founder and COO of Ciphertrace, and Rebecca Aspler, Director of Product Management – Blockchain at Unbound Tech, will discuss:

    + Cryptocurrency intelligence – tracing, risk scoring and threat detection
    + AML and anti-fraud as it applies to digital assets
    + Technical enablers to AML and anti-fraud policy enforcement
  • Blockchain forensics and cryptocurrency anti-money laundering Recorded: Mar 8 2019 52 mins
    John Jefferies, CMO, CipherTrace
    We will discuss blockchain forensics and cryptocurrency anti-money launderingthe. 20 top cryptocurrency exchanges globally that revealed that 97% of direct bitcoin payments from identifiable criminal sources were received by unregulated cryptocurrency exchanges. We will also discuss Use Cases in digital asset businesses, regulators and law enforcement on investigations, analytics and anti-money laundering. John also led blockchain initiatives at Samsung Innovation Center.
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  • Title: Cryptocurrency Exposure Management: Regulation, Compliance, and Security
  • Live at: Jun 4 2020 6:00 pm
  • Presented by: Stephen Ryan, co-founder & COO of Ciphertrace; Rebecca Aspler, Director of Product Management – Blockchain at Unbound Tech
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