Is Crypto Ready for the Travel Rule?
New Financial Action Task Force guidelines for cryptocurrency businesses come into play this summer. These rules, most notably the Travel Rule, are perhaps the most important – yet underappreciated – regulatory development facing the industry globally. This workshop dives into just what these rules mean and how the industry is responding. Featuring Jim Harper of the American Enterprise Institute, Nikhilesh De of CoinDesk, Ian Allison of CoinDesk, Nolan Bauerle of CoinDesk, Sian Jones of XReg Consulting, Adam White of Bakkt, Jason Weinstein of Steptoe & Johnson, Jeff Horowitz of Coinbase, Kenneth Blanco of FinCEN, Merav Shor of eToro, Dave Jevans of CipherTrace, Elsa Madrolle of CoolBitX Ltd., Amy Davine Kim of the Chamber of Digital Commerce, Stu Alderoty of Ripple, Yaya Fanusie of Cryptocurrency AML Strategies LLC, Matt Parrella of BitGo, Joseph Weinberg of Shyft, Justin Newton of Netki, David Riegelnig of Bitcoin Suisse, Craig Salm of Grayscale, and Noah Perlman of Gemini. Hosted by John Collins of FS Vector and Marc Hochstein.
Jul 31, 2020
Jul 30, 2020