Best Compliance Practices for Web3 Companies

By Shashi Prakash Jha - Former Compliance & AML Manager, India Coinbase

Navigate the complex regulatory landscape of blockchain and Web3 with this essential video guide! Discover how governments worldwide are catching up with emerging technologies and the critical steps Web3 companies must take to ensure compliance with financial services standards, anti-money laundering (AML), and know-your-customer (KYC) requirements.

Understand the jurisdictional nuances that impact digital assets. Explore how the European Union's Markets in Crypto-Assets (MiCA) provides structured obligations, while the U.S. relies on SEC enforcement actions without clear guidance. Learn how to navigate these complexities to avoid legal pitfalls.

Get insights into the critical considerations for token and digital asset offerings, especially in stringent regulatory environments like the U.S. Find out the importance of including disclaimers and ensuring compliance to prevent enforcement actions.

Discover why operational compliance is vital for decentralized platforms. Learn how to implement robust data privacy programs, conduct thorough audits of smart contracts, and ensure KYC and AML measures are in place to protect consumers and secure your platform.

Gain valuable advice on legal support and strategic planning from experienced blockchain lawyers. Explore operational strategies, such as establishing entities in favorable jurisdictions and understanding the legal implications of your products, to build resilient and compliant business models.

Don't miss this comprehensive guide to mastering blockchain and Web3 compliance. Watch now to stay ahead of the regulatory curve!