Without localized risk detection and public–private cooperation, illicit capital will continue to flow unchecked, and trust in the system will collapse.
Slava Demchuk
Slava Demchuk is the co-founder and CEO of AMLBot. He is an experienced C-level executive, a сertified AML specialist (by the European Institute of Management and Finance) in cryptocurrencies, a UNODC consultant, and a member of Foresight Virtual Assets 2030. With an educational background in information network security, Slava is an expert in cryptocurrency regulation and AML compliance.
- Opinion
Blockchain security must localize to stop Asia’s crypto crime wave - Opinion
75% of VASPs registered in the EU will not be able to comply with MiCA All VASPs registered in the EU before 2025 must comply with MiCA requirements this year. Predictions suggest many will not be able to do so.
- Opinion
KYC to stake your ETH? It's probably coming to the US It shouldn’t surprise anyone if regulators begin telling node validators to impose KYC and AML requirements on users staking Ether.