Block Chainalysis

Ruan Botha, Leopoldt Jansen van Vuuren ACAMS and Ferdus Beytell CA(SA) from our Provenance team were present at the Chainalysis Crypto event held in Cape Town, South Africa: “Banking Crypto in Africa”: The Opportunity for South Africa 
 
The event hosts an opportunity for all role players in the ever-exciting Crypto industry to come together, and discuss relevant topics and networks – including Compliance providers, Exchanges, CASPS, Banks, and OTC desks.  
 
Our own Ruan Botha was also be part of the panel, discussing Traditional Finance and Crypto Assets | An Opportunity or Challenge 
 
Some topics up for discussion include: 
 
* Digital Assets and Crypto in Africa: What are the usage and technology trends? 
 
* Governance and Compliance: An Overview of Virtual Assets Regulation 
Panel Discussion: Traditional Finance and Crypto Assets | An Opportunity or Challenge? 
 
*Actionable Intelligence for Growth – Chainalysis Playbook 
Panel Discussion – Running a Compliant Crypto Exchange, Trends & Opportunities 
 
*Digital Assets Taxation – Global Trends and Opportunities for South Africa 
Chainalysis in Action – 1.7M $ crypto seizure from terrorism financing in Israel case study 

©2024

Provenance Compliance

Trust Center
Privacy
Cookies
Terms and Conditions