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We are pleased to invite you to a webinar to deliver information about transactional monitoring and answer questions from merchants.

Wednesday 25nd of May at 4pm CEST

You will know

An overview of of the risks related to cryptocurrency transactions
Our existing tools that can be used and other tools on the market that can help in the day to day monitoring activities
What are the best practices and how can one avoid high risk transactions and react to them
Our future plans and scheduled feature releases in relation to such practices.
Max Krupyshev has been involved in the crypto space since 2013. He is the founder of Satoshi Square and Bitcoin Foundation Ukraine. Being a member of the Blockchain Working Group, the organisation lobbying crypto in governments of different countries, he also participates in the annual Europol Cryptocurrency Conference. Having vast experience in working with Cex.io and Ghash.io now Mr. Krupyshev leads the world's most prosperous cryptocurrency payment ecosystem - CoinsPaid.
Max Krupyshev
CEO at CoinsPaid

Your Speakers and Experts

Maria Akulenko is an international legal and compliance professional with more than 10 years of experience. Prior to joining CoinsPaid, she worked at top international consulting and law firms. She advises on various transactional and regulatory matters, including corporate law and governance, sanctions & AML/CFT compliance, fraud investigations.
Maria Akulenko
Head of Legal and Compliance

Don't miss the current and important information from CoinsPaid!

© 2023 CoinsPaid
Dream Finance OU (Reg No. 14783543)
Address: Kai 4, 10111, Tallinn, Estonia
VAT: EE102212301
License No.: FVT000166.