Regulation: The Path to Ubiquity
The cryptocurrency sector is subject to increasing regulatory pressures, in particular in relation to compliance and fraud. As crypto exchanges and brokers look to expand rapidly and capitalize on market growth, they must also achieve balance and meet these requirements.
The FATF travel rules are a current and topical example of this, targeting the anonymity of wire and crypto transactions, with the goal of preventing money laundering. For crypto exchanges, selecting the right partners will fundamentally impact their ability to quickly and easily meet global regulatory requirements.
Tune in on Thursday, July 8 at 9:00 a.m. ET to hear more!
Join Joseph Weinberg, Co-Founder of the Shyft Network, Nabil Manji, Head of Crypto and Emerging Business at Worldpay from FIS and Dwight van Diem, Managing Partner at BCW, for a roundtable discussion on the recent partnership between Worldpay from FIS and Shyft, and how through this, merchants can stay ahead of the curve in satisfying impending FATF Travel Regulations.
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