Search

#Compliance

Nov52025

Bitcoin Meetup Geneva – Crypto & Conformité : Ce qui change pour les cryptoactifs en Suisse

Geneva

Bitcoin Meetup Geneva – 🇨🇭Crypto & Conformité : Ce que l’Échange Automatique de Renseignements (EAR) change pour les cryptoactifs en Suisse par Rémi. La Suisse s’apprête à intégrer l’Échange Automatique de Renseignements (EAR) dans le domaine des cryptoactifs. Mais que signifie concrètement cette évolution pour les utilisateurs, les entreprises et les acteurs du secteur ? […]

Show more
Mar172026

CBC Summit Europe 2026

London

CBC Summit is expanding to Europe and hosting the inaugural CBC Summit Europe at De Vere Grand Connaught Rooms in London, UK on 17 March 2026. CBC Summit Europe is a curated, one-day, annual event comprised of 100+ leading industry executives, regulators, and legislators addressing crypto banking, compliance, and stablecoin challenges, together. CBC Summit USA […]

Show more
Sep182025

CBC Summit 2025 USA

Washington, DC

CBC Summit 2025 USA is a curated, one-day, annual event comprised of 150+ leading industry executives, regulators, and legislators addressing crypto banking and compliance challenges, together. Speakers include: Chris Alme, Compliance Senior Manager, Ecosystem & Onchain Advisory, Coinbase Jennifer Arnold, Co-Founder & CEO, Minerva Sébastien Badault, SVP, Enterprise, Ledger Caitlin Barnett, Director Regulation & Compliance, […]

Show more
Apr92024

Bitcoin Policy Summit 2024 / Video

Washington, DC

Bitcoin Policy Summit 2024 is a conference for policymakers, academics, and industry leaders to discuss the opportunities and challenges presented by digital currencies. The event seeks to explore critical questions, including:​ Where are Bitcoin and stablecoins owned and used around the world? Who’s using them and why? What’s unique about Bitcoin? Why did major financial institutions […]

Show more
Sep122024

CBC Summit 2024

Washington, DC

CBC Summit 2024 is a curated, one-day, annual event comprised of 100+ leading industry executives, regulators, and legislators addressing crypto banking and compliance challenges, together. Speakers include: Charles A. Vice, Director of Financial Technology and Access, National Credit Union Administration (NCUA) Eric Ellis, Director for BSA / AML Policy, Bank Supervision Policy Division, Office of […]

Show more
Sep282023

CBC Summit 2023

Washington, DC

CBC Summit 2023 is a curated, one-day, annual event comprised of 100+ leading industry executives, regulators, and legislators addressing crypto banking and compliance challenges, together. Speakers include: Avichal Garg, Co-Founder & Partner, Electric Capital Carolina Ceballos, Chief Compliance Officer, Paxos Joseph Ciccolo, Founder, BitAML Lindsey Einhaus, Head of Strategy & Operations, Crypto, Stripe Mike Featherstone, […]

Show more

Follow Money Fight Slavery Summit | January 28, 2021

The Anti-Human Trafficking Intelligence Initiative, a 501(c)3 nonprofit, is combating global human trafficking by promoting corporate social responsibility through increasing awareness, facilitating intelligence integration and technology advancement, and encouraging strategic data collaboration. Throughout the First Annual #FMFS2021SUMMIT, attendees will hear from industry thought leaders who will discuss the importance of how now, more than ever, it’s time […]

Show more

November 4-5, 2019 | Travel Rule Compliance Conference & Hackaton by CipherTrace

Don’t miss top blockchain security thought leaders and cryptocurrency platform developers all under one roof.

Show more