On May 25 and 26, 2021, the Stellar Development Foundation co-hosted an event on ‘How Ukrainian Financial Institutions Can Prepare to Develop Virtual Asset Infrastructure’ with the Ministry of Digital Transformation and the Association of Ukrainian Banks. The event provided practical information and use cases on blockchain and the virtual assets ecosystem, for key stakeholders and decision-makers in Ukraine who will be involved in issuing, regulating, and developing infrastructure for virtual assets.
David Carlisle, Director of Policy and Regulatory Affairs at Elliptic, spoke with us about compliance and anti-money laundering - specifically, how blockchain networks are being used, and how to ensure compliance with your countries regulations.
Read the full recap on our blog: stellar.org/blog/supporting-ukrainian-financial-institutions-to-leverage-blockchain
elliptic.co/
stellar.org/
- David Carlisle of Elliptic on Crypto Compliance and Anti-Money Laundering ( Download)
- Ask an Expert: Crypto mixers - Do they make blockchain analytics and compliance impossible ( Download)
- Sanctions Compliance and Cryptocurrencies: How to Ensure Your Business Can Comply ( Download)
- Elliptic & Future of KYC/AML/Compliance of Blockchain TXN - Simone Maini & Vorawan Wangpanitkul ( Download)
- Russia Sanctions: The US Response, Crypto and Compliance with FinCEN, OFAC, and Elliptic ( Download)
- Tornado Cash sanctions activity : Ask an Expert ( Download)
- FATF Publishes Crypto Anti-Money Laundering Guidance ( Download)
- DeFi Regulation and Compliance: Challenges and Opportunities ( Download)
- Ep. 9: The Secret Life of Digital Money ( Download)
- Tracking Ransomware with Blockchain Analytics ( Download)
- Elliptic Exec Breaks Down the Tornado Cash Saga ( Download)
- Cross-Chain Crime: Exploring Criminality in a Multi-Chain World (Japanese subtitles) ( Download)
- Does AML Even Work ( Download)
- AMA: Balancing Decentralisation and Regulation ft. Priscilla Adama & David Carlisle ( Download)
- Q&A Session AML IN CRYPTO ( Download)
