This topic will be presented by Senior Advisor at WH Partners, Joseph F Borg at Blockchain & Bitcoin Conference Malta. The following questions will be:
- Treatment of Cryptocurrencies under the 4th EU AML Directive
- Should KYC in ICOs and Exchanges be standard?
- Advantages and Disadvantage of performing KYC in ICOs
- A SWOT Analysis of Cryptocurrencies and the prevention of Money Laundering
Come and learn everything about the blockchain industry!
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