The Dark Side of DeFi: Investigating Scams, Money Laundering & Compliance

The Dark Side of DeFi: Investigating Scams, Money Laundering & Compliance in the Crypto Era

Join us this week for a deep dive into how crypto and DeFi are being exploited for scams and money laundering—and what founders and builders can do about it. From rug pulls to mixer abuse, we’ll explore real cases and share the compliance tools that help protect DeFi projects and keep the ecosystem credible.

Presented by Tigran Rostomyan from AML Incubator.