How Crypto Companies Fight Fraud and Stay Compliant in 2021

Learn how to fight fraud, how to stay compliant, and how to operationalize compliance across your team.

Unit21’s CEO and Co-Founder, Trisha Kothari, recently hosted a webinar titled, How Crypto Companies Fight Fraud & Stay Compliant in 2021. Joining her was BitPay’s General Counsel and Chief Compliance Officer, Eden Doniger, and Crypto.com’s Chief Compliance Officer, Antonio Alvarez.

BitPay is the world's leading cryptocurrency payment processor, headquartered in Atlanta, Georgia.  

Crypto.com is a full-service consumer finance company that is looking to harvest the power and innovation of crypto to provide additional value to consumers around the world for their financial needs and to enable them to grow.

Watch the complete webinar on-demand!

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Unit21’s CEO and Co-Founder, Trisha Kothari, recently hosted a webinar titled, How Crypto Companies Fight Fraud & Stay Compliant in 2021. Joining her was BitPay’s General Counsel and Chief Compliance Officer, Eden Doniger, and Crypto.com’s Chief Compliance Officer, Antonio Alvarez.

BitPay is the world's leading cryptocurrency payment processor, headquartered in Atlanta, Georgia.  

Crypto.com is a full-service consumer finance company that is looking to harvest the power and innovation of crypto to provide additional value to consumers around the world for their financial needs and to enable them to grow.

Watch the complete webinar on-demand!

Eden Doniger
General Counsel & Chief Compliance Officer

C-suite executive and legal and compliance officer for global blockchain/cryptocurrency payments fintech company. Almost 20 years of legal experience at top law firms, a Fortune 100 global corporation, and now at a fast-growing, cutting edge fintech. I am passionate about innovation and love to work with smart, fun people from around the world.

Antonio Alvarez
Chief Compliance Officer

Member of the global leadership team responsible for the design, implementation and scaling up of the regulatory compliance program for the company in the demanding context of an exponentially growing business. Previously led compliance at Coinme, Coinbase, Yapstone, Western Union, Visa, and American Express.