4th AMLD and cryptocurrencies: towards a possible regulation?

4th AMLD and cryptocurrencies: towards a possible regulation?

In less than a decade since Satoshi Nakamoto presented Bitcoin to the world, the introduction of cryptocurrencies in global economy have revolutionized the business ecosystem. 

Today it is a reality that cryptocurrencies caused great disruptions in the financial sector: there is a growing number of entrepreneurs who create ICO campaigns, sell tokens to the public and raise hundreds of millions of dollars.

The use of cryptocurrencies gives to retailers, payment processors, and banks advantages like speed of transactions, traceability, and transparency.

But despite the popularity of this new economic system, since the middle of 2017, there have been renewed government efforts to regulate the market.

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Focus on World Blockchain and Cryptocurrency Summit 2018 (slides)

Focus on World Blockchain and Cryptocurrency Summit 2018 (slides)

We at Initio, went to Moscow to present our vision about How Blockchain can support businesses to be compliant with these regulations? We provided leadership insights and global best market practices to answer to this major question by focusing on the 3 hot topics in EU: GDPR, MiFID and AML. Find out more about this subject in our WBC Summit Moscow slides.

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