Crypto's Dark Side: Can We Stop Money Laundering?

5/2/25

Is tighter oversight cutting off illicit crypto flows? Or are the bad guys just getting smarter? In 2023, addresses linked to criminal activity sent $22.2B in cryptocurrency—down from $31.5B in 2022, a steeper 29.5% drop compared to the 14.9% fall in overall transactions. This session explores the impact of regulation and compliance in making crypto markets safer and thwarting money laundering at scale. Featuring: Aaron Stanley, Founder of Brazil Crypto Report Tatiana Guazzelli, Parter at Pinheiro Neto Advogados Armand Kurath, Founder of Gecko Compliance Guilherme Murtino, CMO of Transfero Thanks to the Transfero Group team for hosting this session onsite at Web Summit Rio

------------------------------------------------------------------------------------------------------------------------------------------------------------
🎙Listen to BCR on your favorite podcast platform Spotify: https://open.spotify.com/show/2BHrRGf... Apple Podcasts: https://podcasts.apple.com/us/podcast... Google: https://podcasts.google.com/feed/aHR0... 💣 For editorial and sponsorship inquiries aaron@brazilcrypto.io

Previous

To Infinita and Beyond with Niklas Anzinger

Next

Last Call for Brazil's Crypto Market with Tatiana Guazzelli and Marcos Rocha