Navigating Evolving Crypto Regulations

MRC Vegas 2023
GeoComply, Clifford Chance
Mar 08, 2023

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

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

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