02/01/2023 admin

How compliance in traditional finance translates to Web 3.0

Pawel Kuskowski and Benjamin Whitby from Qredo discuss the current state of compliance in crypto including how relevant compliance or AML experience in traditional finance compliance experience translates across to the crypto industry, how to build a compliance framework for crypto including policies, procedures and a compliance program, a systemic regulatory loophole which allowed the FTX to lost client money, a 101 explanation on what Web 3.0 is and a view on the travel rule for crypto.