AML 101 and Regulations in Crypto PH | BitPinas Webcast

Na-AMLA ka na ba? Na-close ba ang iyong bank account dahil sa CRYPTO?PDAX CEO Nichel Gaba, with his rich background as an investment banker and a crypto entrepreneur, is ready to unpack these issues with us! He will provide us with a unique perspective on the intersection of crypto, fintech, and regulation.Our discussion will focus on understanding the Anti-Money Laundering Authority’s (AMLA) strict regulations, dealing with crypto transactions, and the future plans of PDAX.The topics of the interview will revolve around:

• Nichel’s background and PDAX
• AML and Crypto: Bakit ba naa-AMLA kapag nagcrypto? Paano makaiwas?
• Banks and Crypto: Bakit sinasara ng bangko ang aming account pag nalaman nilang nagcrycrypto kami?
• Regulated and unregulated exchanges
• New developments at PDAX
• Future plans and questions from the audience

We’ll also deep dive into the recent developments at PDAX, including Project Switch, an extensive redesign and overhaul that aims to streamline the addition of new tokens to the exchange.

Plus, Nichel will provide insights on integrating NFT marketplaces with centralized exchanges, a topic recently brought up by Wei Zhou, the CEO of Coins.ph.BitPinas viewers will have the opportunity to ask Nichel their most pressing questions.

Whether you’re curious about crypto regulation, transactions, or want to understand why AMLA has such a stringent stance on cryptocurrencies, this is your chance to get the answers directly from the CEO of a licensed crypto exchange.

And, as a bonus, viewers who join us for the live session stand a chance to win exciting prizes from our raffle draw.

Mark your calendars, prepare your questions, and make sure to tune in live. This is a session you wouldn’t want to miss!

Join us on July 12, 8 PM, live on BitPinas and other channels.

See you there!