~/talk

The Crypto Regulatory Landscape

Talkat AIBC Balkans/CIS 2022 · 2022-08-22..08-25· [security, policy-and-regulation]
links:none on file
slides:none on file

European regulators agree on a binding crypto framework (deal reached late June) that must be finalized by year end and rolled out across member states within 18 months, and it forces exchanges to record originator and beneficiary under the travel rule. AML/CFT rules already cover crypto globally, US states keep different thresholds (some ~$3,000), China enforces a full ban, South Africa treats crypto via taxation, and practical KYC/onboarding tools like Ondato are positioned to enforce these rules.

AI-written summary · about

  1. 0:00Crypto regulation challenges
  2. 1:34Regulatory pressures on crypto
  3. 3:00EU crypto asset framework
  4. 4:49Comparison with past electronic money regulations
  5. 6:35Global regulatory fragmentation
  6. 8:44Regional crypto oversight
  7. 9:26Travel rule impact
  8. 10:09Summary on crypto regulation
~/search
type to search 6,249 conferences, 138,987 speakers and 185,172 talks
~/help
cmdctrl k
search every conference, speaker and series
/
focus the filter search
h
home
c
conferences
s
speakers
e
series
t
light / dark — the status bar button does the same
?
this help
esc
close this, then clear every filter — or just the search, while you are typing in it

Ignored while you are typing. Pages without a filter rail have no search to focus.