How to get rid of money laundering on the cryptocurrency market? Answer by Artur Kuczmowski, Senior Partner at Thompson & Stein

How to get rid of money laundering on the cryptocurrency market? Answer by Artur Kuczmowski, Senior Partner at Thompson & Stein

Fraud is a serious challenge, and the absence of the cryptocurrency market regulator in the majority of countries just exacerbates it. Nevertheless, year by year, one adopts more and more laws protecting users from swindlers.

AML and KYC procedures have become one of such regulators. Artur Kuczmowski, Senior Partner at Thompson & Stein, will talk about their features within the cryptocurrency environment on October 10 at Blockchain & Bitcoin Conference Belarus.

Expert’s presentation topic: AML and KYC procedures. Artur Kuczmowski will answer the following questions:

  • What are the procedures of AML and KYC and why they are implemented?
  • Why are they important for the cryptocurrency market?
  • How do legal regulations in selected European countries and the Directive of the European Union affect the market?
  • To regulate or not to regulate? How do AML and KYC affect entities operating on the cryptocurrency market?

Artur Kuczmowski is a lawyer with a long-term experience and the author of dozens of specialized articles in industry publications. As a senior partner at the international law firm Thompson & Stein, he specializes in law and tax consulting for companies integrating blockchain and cryptocurrencies. Besides, he assists customers in obtaining wallet encryption and exchange licenses.


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