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ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

WED16 - Sovereign Cryptocurrencies: Assessing Trends and AML Implications

Oct 3, 2018 2:00pm ‐ Oct 3, 2018 3:15pm


• Reviewing developments in sovereign cryptocurrencies such as the Marshall Islands’ SOV to chart trends in growing convergence of digital and fiat currencies

• Assessing risks such as potential sanctions violations, enabling of corruption and tax evasion posed by sovereign cryptocurrencies such as Venezuela’s petro

• Charting emerging trends in sovereign cryptocurrency issues such as Russia’s cryptoRuble and Estonia’s estcoin to anticipate potential challenges for AML oversight


  • John Roth, Chief Compliance and Ethics Officer, Bittrex


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