Managing the Risks of Virtual Currencies: How Threats and Regulations Are Shaping the Virtual Currency Landscape | Kharon The Kharon Brief

Managing the Risks of Virtual Currencies: How Threats and Regulations Are Shaping the Virtual Currency Landscape

September 16, 2021

In support of the Dubai International Financial Center’s Blockchain Week, the Dubai Financial Services Authority, Kharon, and TRM Labs hosted a discussion of the DIFC’s approach to regulating virtual currencies, the current sanctions evasion risks of virtual currencies, and the changing global regulatory landscape.

This session examines the current approach for compliance, financial inclusion, investment and trading, and national security, as well as key outstanding questions of how to maximize the potential of virtual currencies and mitigate risks that they may pose.

 

Featuring:

Brian Stirewal

CEO

Dubai Financial Services Authority


Ari Redbord

Head of Legal and Government Affairs

TRM Labs