Webinar: The 2026 Digital Asset Compliance Masterclass – Module II: The Ownership Divide – Hosted vs Unhosted & The DeFi Bridge

Description:

In this session we will explore:

• Verification Mechanisms: Comparing “Satoshi Tests,” micro-deposits, and digital signatures for proving wallet ownership.
• The €1,000 Threshold: Specific enhanced due diligence (EDD) triggers for self-hosted interactions under the new TFR.
• DeFi Intermediation: When does a decentralised protocol become an “obliged entity”? Navigating the bridge between DeFi and regulated CASPs.
• Whitelisting & Risk Scoring: Implementing blockchain analytics to “score” unhosted wallets before funds are accepted.

Who Should Attend

• Heads of Risk managing exposure to non-custodial and P2P transactions.
• Blockchain Analysts using on-chain data to verify counterparty risk.
• Compliance Officers drafting internal policies for unhosted wallet interactions.

🚀 Access to Resources

All registrants will receive:

• A recording of the session.
• Complimentary access to ViCA, including 20 free queries, to support ongoing regulatory insight and compliance research.
• No subscription or payment required.