Navigating Evolving Crypto Regulations

MRC Vegas 2023

Payments

Cryptocurrencies

Geolocation

GeoComply, Clifford Chance

Mar 08, 2023

Presentations

In the U.S. -and around the world- cryptocurrency regulations are evolving quickly. As adoption increases and transacting with cryptocurrency becomes a new normal, lawmakers and regulators aim to create regulations that will protect consumers and mitigate new threats and risks. With the borderless nature of cryptocurrency, regulators have recognized that where a customer is transacting from is essential. Regulators in the U.S. and globally have recognized the importance of geolocation as part of any platform's sanctions compliance program, risk-management system, and financial crime prevention. After all, can you “know your customer” if you don’t know where they really are?

In this session, you’ll gain a better understanding of evolving cryptocurrency regulations and why geolocations matter more than ever as well as how leveraging geolocation can help you start accepting crypto on your platform.

Some content is hidden, to be able to see it login here Login

Tagged:

Blue-tinted background of a man watching a webinar

Host a Webinar with the MRC

Help the MRC community stay current on relevant fraud, payments, and law enforcement topics.

Submit a Request

Publish Your Document with the MRC

Feature your case studies, surveys, and whitepapers in the MRC Resource Center.

Submit Your Document

Related Resources

Jan 24, 2024

Disrupting Fraud in the Age of AI: The New Wave of Prevention Techniques, Presented by AtData In this webinar, AtData and nSure.ai – two unique organizations with a focus on fraud prevention – explore how AI can, and is, disrupting the traditional approaches. Join us as we unravel the intricacies of fraud detection, mitigation, and prevention with the help of advanced AI and machine learning.

Sep 12, 2023

European Regulation: A Merchant's Guide to PSD3 and PSR On this webinar, we will delve into the proposed changes, what they mean and the impact on the industry.

Aug 16, 2023

MRC Card Network Update Forum - Mastercard Card network rules and changes can have a widespread impact on not just your industry or vertical, but the global payments landscape. Get your questions answered from Mastercard and learn what these changes mean for your organization.

Aug 15, 2023

MRC Card Network Update Forum - Visa Card network rules and changes can have a widespread impact on not just your industry or vertical, but the global payments landscape. Get your questions answered from Visa and learn what these changes mean for your organization.

Oct 24, 2023

Payment Fraud in China: Securing Super-Apps, Video E-Commerce & Lending Apps China is a hotbed of consumer app innovation with Super-Apps, Video E-Commerce, in App Currency and fast payment rails.

Oct 24, 2023

Why EMV® 3DS? Streamlined Authentication, Easy Checkout, Combats Fraud A must-attend for anyone wanting to prevent fraud across e-commerce channels and devices, while optimising the user experience for consumers.

Oct 24, 2023

Cyber Fraud Threat Intelligence The solutions collect and analyze a wide range of data, including device identifiers, Group-IB’s global ID, device fingerprints, IP addresses, malware signatures, and anonymized data such as mule accounts and fraudster PII.

Oct 24, 2023

The Future of Clicking Pay: The Challenges and Opportunities of Honoring Consumer Choice MRC co-leaders will provide an overview on activities in APAC over the past year including highlights from the MRC payment methods report for SEA and APAC, and things to focus on in payments and fraud prevention for the year ahead.

Dec 05, 2023

DataDome - 2023 U.S. Bot Security Report DataDome's new study finds that a staggering 68% of US websites are unprotected against simple bot attacks, highlighting how vulnerable US businesses are to automated online threats. E-commerce sites are particularly exposed.

Aug 11, 2023

2023 UK Bot Security Report 2 in 3 UK Websites Are Unprotected Against Simple Bot Attacks.

Feb 24, 2023

Riverty - Subscription Payments: Consumer Survey
Across 6 Northern European countries, our consumer survey uncovers consumer payment preferences within the subscription economy. Explore the results to get an understanding of how to create customer-centric payment strategies.

Dec 05, 2022

2022 Southeast Asia Digital Commerce Insights While the region’s recovery after a turbulent period is well underway, businesses now find themselves in a more complex environment. How nimble and flexible is your business in adopting new payments to stay on top of market shifts and fraud risks? See how you compare.

Dec 06, 2023

Preventing Holiday Shopping Fraud and Preparing for Chargeback Season In this webinar, Sift and Everlane, will discuss practical strategies to prevent fraud during the holiday rush—without encumbering customers and driving up false declines.

Dec 06, 2023

Cyber Five Weekend Security Recap: Top 5 Data-Driven Insights Join Kasada as they explore how automation, bots, and online fraud were deployed during the Cyber Five period.

Nov 14, 2023

Tokenization Summit | The ROI of Tokenization This presentation will explore the typical fees and costs associated with tokenization and examine the areas where costs can come in above expectations.

Nov 14, 2023

Tokenization Summit | Welcome, Sponsor Intro and Network Tokenization Foundations Welcome remarks from the MRC and the sponsor, Worldpay followed by an overview of network tokenization with CMSPI

Dec 07, 2023

The Paypers Fraud Prevention in Ecommerce Report 2023-2024 The Paypers 2023-2024 Fraud Prevention in Ecommerce Report explores the escalating global ecommerce market post-pandemic, emphasizing the rising threat of online fraud.

Dec 05, 2023

Sift - How Favor Delivery achieved growth while reducing risk Favor Delivery, the on-demand delivery service in Texas, successfully addressed challenges through strategic solutions. By implementing automation and utilizing Sift Insights, the platform achieved a remarkable 77% reduction in chargebacks, resulting in a notable 3.5x return on investment. This proactive approach not only curbed fraudulent activities but also saved 300 hours in manual review monthly, showcasing Favor Delivery's commitment to efficient and secure operations.

Dec 05, 2023

Sift - Q3 2023 Digital Trust & Safety Index Predictions point to billions in fraud losses by the end of 2023, with over $635B related to account takeover (ATO) attacks.

Dec 05, 2023

Transaction Laundering: Understand the threat and stay one step ahead (Enter the first sentence of description here.)

View All Resources

X

Cookies help us improve your website experience.
By using our website, you agree to our use of cookies.

Confirm