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Moody’s Talks: KYC Decoded
Episode 9
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April 21, 2022
Sanctions Miniseries Part 4: Sanctions & Crypto
Could crypto actually be enabling sanctions evasion, or is this just grabbing headlines?
In the final discussion of our Sanctions Miniseries, David Carlisle, VP of Policy and Regulatory affairs at blockchain and analytics company Elliptic, weighs up the validity of this question.
Learn more about how you can adapt to an evolving sanctions environment by visiting our website.
And visit Elliptic’s website for more sanctions evasion resources:
- Guide to sanctions compliance in cryptocurrencies
- Preventing Financial Crime in Cryptoassets: Typologies Report 2022
Reach out to us via podcasts@moodys.com to share feedback and ideas for new Moody’s Talks: KYC Decoded episodes.
