What is the FATF Travel Rule and Transfer of Funds Regulation? - with Adam Vaziri
Description
In today's episode, Dr Justine Scerri Herrera sat down wit Adam Vaziri. He is the Co-Founder and CEO of Blockpass - an AML/KYC tool for DeFi & Crypto. Adam is a highly qualified and experienced lawyer, specialising in financial technology, decentralisation and compliance, which all led him to kickstart Blockpass.
In this episode, Justine and Adam will be diving into AML in the Crypto space. What is the FATF Travel Rule and how does this affect the industry? Furthermore, they will shed light on DeFi Compliance, and the tools that are currently available in the market to carry out these procedures.
In today’s episode, Dr Scerri Herrera sat down with Ian Taylor and Robert Courtneidge to discuss the latest developments going on in crypto inside the UK.
What does the current UK regulatory framework look like? What are some of the latest insights about the implementation of the “Travel...
Published 10/18/23
In todays’ episode, Dr Justine Scerri Herrera sat down with Dr Zvi Gabbay. Dr Gabbay is the Head of Capital Markets Department at Barnea Jaffa Lande.
The discussion focused on the regulatory insights and legal updates on cryptocurrencies in the Israeli market. Are there any legal frameworks...
Published 09/07/23