Coinbase has agreed to pay a total of $100 million USD after a settlement agreement with the New York State Department of Financial Services due to issues concerning their Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols. This illustrates that proper processes to fight money laundering are fundamental for crypto assets providers. As Hanseatic Blockchain Institute we want to discuss AML related issues for banks and asset managers with particular focus on Crypto assets, their trading and transfer. On Monday 9th, we will have a virtual expert panel to discuss: “How to AML in Crypto?!”

Enter the meeting room: https://us02web.zoom.us/j/81175458594