27 August 2024
Money and Me: Crypto Money Laundering, Chainalysis Insights, and the Future of Regulation
Michelle Martin invites Chengyi Ong, Head of APAC Policy at Chainalysis to explore the evolving scale of crypto money laundering and the trends that investors and institutions need to watch in 2024. Chengyi discusses the methods used by criminals to exploit digital currencies, the role of privacy coins, and the challenges law enforcement faces. Discover how blockchain technology is both a tool for laundering and for tracking illicit transactions, and what the future holds for global anti-money laundering regulation.

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Listen To Her Previous Podcasts:

31 May 2023
Money and Me: How is the regulatory landscape for crypto assets evolving in APAC
What do the recent headline events, from the likes of FTX’s fallout to the failure at Silicon Valley Bank, that have rocked the crypto landscape mean for crypto traders and the larger cryptocurrency ecosystem? Dan Koh investigates with Chengyi Ong, Head of Policy APAC at Chainalysis.
They also discuss how the issues of market integrity and investor protection are being addressed.

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