Fraud & Risk

How Merchants Can Confidently Accept Crypto, Mitigate Risk and Fraud & Stay in Compliance

GeoComply, IRS, Clifford Chance, Mythical Games

Presentation

All players in the global eCommerce ecosystem – merchants, payment providers, and financial institutions – are integrating cryptocurrency in their systems.  In fact, more than 15,000 companies globally currently accept Bitcoin as payment. It is revolutionizing the way we transact digitally.

The evolving customer expectation and exponential adoption of cryptocurrencies has created an opportunity for merchants to grow and innovate with the technology. However, it is paramount that merchants looking to accept cryptocurrency are able to know, evaluate, and mitigate digital currency's crime and fraud risks – and stay compliant with evolving regulatory expectations.

This presentation explores:

  • The risks of accepting cryptocurrency payments and how to mitigate those risks
  • The types of fraud associated with cryptocurrency and how to stay ahead of fraudsters and bad actors
  • Important information about the evolving state and federal laws and regulations currently impacting cryptocurrency adoption

How Merchants Can Confidently Accept Crypto, Mitigate Risk and Fraud & Stay in Compliance

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