
Live from Web Summit Rio: Crypto's Dark Side: Can We Stop Money Laundering?
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About this listen
Is tighter oversight cutting off illicit crypto flows? Or are the bad guys just getting smarter? In 2023, addresses linked to criminal activity sent $22.2B in cryptocurrency—down from $31.5B in 2022, a steeper 29.5% drop compared to the 14.9% fall in overall transactions.
This session explores the impact of regulation and compliance in making crypto markets safer and thwarting money laundering at scale.
Featuring:Aaron Stanley, Founder of Brazil Crypto Report
Tatiana Guazzelli, Parter at Pinheiro Neto Advogados
Armand Kurath, Founder of Gecko Compliance
Guilherme Murtino, CMO of Transfero
Thanks to the Transfero team for hosting this session onsite at Web Summit Rio
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