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What to Expect? Crypto Law Firm Roadshow Between the 26th and the 28th of June, our managing partner Dr Justine Scerri Herrera will be in Tel Aviv to introduce MK Fintech Partners Ltd. to local crypto law firms. It is an opportunity for collaboration, to form partnerships with firms which need services geared towards EU…
In this episode, Dr Scerri Herrera and Mr Vaziri dive into AML in the Crypto space. What is the FATF Travel Rule? How does this affect the industry? In addition, the speakers shed some light on DeFi Compliance and the tools that are currently available in the market to carry out these procedures.