
Capitol Controls: Asia Edition, Travel Rules Session
An exploration of the multi-jurisdictional complexities related to the FATF’s Travel Rule.
May 18, 2020
An exploration of the multi-jurisdictional complexities related to the FATF’s Travel Rule.
This episode is sponsored by ErisX, The Stellar Development Foundation and Grayscale Digital Large Cap Investment Fund.
Across Asia, crypto and the mainstream financial system are colliding. Who wins what, and whose rules do they play by? We delve into the FATF Travel Rule across Asia with guests Alexandre Kech of OnChain Custodian, Malcolm Wright from Diginex, Anson Zell of ACCESS, and Hugh Madden, of BC Group. This session is hosted by Junhaeng Lee of Gopax and Christy Choi from Binance.