Finvena Event Details

The Crypto Compliance Lab in Frankfurt is a 2-day intensive workshop focused on EU crypto regulations (MiCA/AML6), where participants dissect real-world cases like Binance’s $4B settlement and use Chainalysis Reactor to trace illicit transactions through mixers and privacy coins. Attendees draft MiCA license applications with BaFin feedback, simulate stablecoin compliance (e.g., reserve audits), and engage in red-team exercises to exploit and patch AML loopholes. The lab includes hands-on training with Elliptic’s forensics tools, a 200-page compliance playbook, and certification from the German Blockchain Association. Speakers include ex-BitMEX compliance officers and Fireblocks’ regulatory leads. Designed for compliance teams and crypto founders, the event costs €899 (early-bird) and limits seats to 40 for personalized coaching.