Blockchain Insider Podcast by 11:FS cover image

177. Insights: What does AML and regulation look like in web3?

Blockchain Insider Podcast by 11:FS

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Is Crypto a Gateway to Money Laundering in Traditional Finance?

Kai: I think what's interesting when you compare AML in traditional finance to crypto is you've had compliance officers who have been working, setting up procedures and controls for traditional payment networks for banks for decades. And there are a whole new set of tools that you can use in crypto. So I'm interested to hear more about kind of where this intersection is between the tools that are used for traditional finance,. You know, ML and the tools and processes used for crypto.

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