AML and Crypto Regulations | BitPinas Webcast 17
PDAX CEO Nichel Gaba explained how the Anti-Money Laundering Act works and affects crypto-related transactions.
BitPinas interviewed Nichel Gaba, the CEO of PDAX. Founded the exchange in 2018, Gaba was able to share and explain how the Anti-Money Laundering Act works and affects crypto-related transactions.
Aside from this, he also gave some updates on the ongoing system switch and future plans for PDAX.
Highlights:
- AML 101 and Its Relationship with Crypto (20:30)
- As a Crypto Exchange, How Does PDAX Handle its AML System? (37:00)
- Are AML Regulations Really Strict? (43:00)
- Tips on How to Comply Accordingly with AML Rules (52:00)
- Live Audience Questions Part 1 (58:00)
- PDAX System Swtich Overview (1:07:00)
- PDAX on GCrypto (1:28:45)
- Talking about the Infrawatch vs Binance issue, is PDAX involved? (1:31:00)
