Cross-Chain Bridges and the New Speed of Crypto Laundering: A Practical Case Walkthrough
In this session organized by the AML & Compliance Working Group of the Crypto Valley Association, we will hear from Yulia Murat, Head of Regulatory Affairs at Global Ledger. Yulia specializes in digital-asset risk and financial crime supervision, working with authorities and financial institutions around the world.
She will walk us through how cross-chain bridges are used in crypto laundering, focusing on the emerging risk of speed. The session will cover a real case showing how funds move through multiple DeFi protocols and a bridge before reaching a centralized exchange, illustrating common obfuscation methods and practical investigative approaches.
Who should attend:
Compliance and AML professionals in crypto and finance
Regulators and authorities monitoring digital-asset risks
Anyone interested in practical insights on cross-chain laundering