Industry Insights: Crypto Crime - “Myths & Truths” and “How to Keep my Business Compliant”

Industry Insights: Crypto Crime - “Myths & Truths” and “How to Keep my Business Compliant”

Maik Jordt and Minh Ngoc Dao from Chainalysis – Industry Insights

Crypto crime myths and truths are prevalent in discussions surrounding the risks and challenges of crypto adoption. While some perceive cryptocurrencies as inherently associated with illicit activities, such as money laundering and fraud, the reality is more nuanced. Like any other financial system, cryptocurrencies can be used for legitimate and illegal purposes. To keep a business compliant with regulatory requirements, it is crucial to understand the legal landscape, implement robust compliance measures, and ensure proper due diligence in cryptocurrency transactions.

Watch this video on YouTube (ca. 17 min.)

About the lecturer

Maik Jordt is the Head of Sales, Private Sector Germany at Chainalysis Inc. This blockchain data platform provides data, software, services, and research to government agencies, financial institutions, insurance and cybersecurity companies, and exchanges worldwide. With his expertise in leading-edge technology, Maik helps customers build, grow, simplify, and transform their businesses, processes, and workflows. He is passionate about the potential of blockchain technology and the value it can bring to various industries.

LinkedIn profile of Maik Jordt

Minh Ngoc Dao is Solutions Architect at Chainalysis Inc. This blockchain data platform provides data, software, services, and research to government agencies, financial institutions, insurance and cybersecurity companies, and exchanges worldwide. With her expertise in Blockchain forensics and FinTech, she works in the organized crime department focusing on preventing Money Laundering, Asset Recovery, and Financial Investigations.

LinkedIn profile of Minh Ngoc Dao

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