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THE BLOCKCHAIN AND VIRTUAL CURRENCIES WORKING GROUP

The Blockchain and Virtual Currencies Working Group (WG) is a group of industry representatives; the WG is registered in the European Transparency register  under number: 635727423661-17

The Members of the Blockchain and Virtual Currencies Working Group (WG) adhere to the following Ethical Guidelines.

OUR AIMS

  • We foster an industry-led conversation

  • We help to shape the regulation in a way that does not stifle innovation

  • We work with regulators; information sharing is fundamental to achieve balanced and forward looking regulation

  • Which regulatory initiatives concern us?

  • Can we help in drafting the content of such initiatives?

  • Tool for each WG member General Counsel/ Compliance officer

OUR POSITIONING

Speech by Agustín Carstens, General Manager of the BIS, at the Goethe University’s Institute for Law and Finance (ILF) conference on “Data, Digitalization, the New Finance and Central Bank Digital Currencies: The Future of Banking and Money”

January 18th, 2022|Tags: , , |

On 18 January 2022, Mr. Agustín Carstens, General Manager of the BIS, gave a speech during the Goethe [...]

EBA Opinion and Report on the detrimental impact of unwarranted de-risking and ineffective management of money laundering (ML) and terrorist financing (TF) risks

January 5th, 2022|Tags: , , |

On 5 January 2022, the European Banking Authority (EBA) published its opinion and report on the scale and [...]

Council of the European Union endorsement by the Member States of the agreement with the European Parliament on the DLT Pilot Regime

December 21st, 2021|Tags: , , |

On 21 December 2021, EU ambassadors endorsed the provisional political agreement, reached on 24 November 2021, between the [...]

OUR TEAM

Monica Monaco
Monica MonacoFounder and Secretary General
Bram Ceelen
Bram CeelenMember (Anycoin Direct)
Giovanni Paolo Goeloe
Giovanni Paolo GoeloeMember (Anycoin Direct)
Eva Lawrence
Eva LawrenceMember (Arcane)
Maxime Boonen
Maxime BoonenMember (B2C2)
Jan Vorndamme
Jan VorndammeMember (Bitcoin.de)
Eugeniu Cataveica
Eugeniu CataveicaMember (BitFlyer)
Samir Satchu
Samir SatchuMember (BitOasis)
Jouke Hofman
Jouke HofmanMember (Bitonic)
Nikola Péliová
Nikola PéliováMember (BitPay)
Chris Denny
Chris DennyMember (BitPay)
Ivars Zukovskis
Ivars ZukovskisMember (BitPay)
Regina Puca
Regina PucaMember (Bitso)
Felipe Vallejo Dabdoub
Felipe Vallejo DabdoubMember (Bitso)
Janez Kravcar
Janez KravcarMember (Bitstamp)
Eva Vučko
Eva VučkoMember (Bitstamp)
Massimiliano Conte
Massimiliano ConteMember (Bitstamp)
Mark Nuvelstijn
Mark NuvelstijnMember (Bitvavo)
Terence Gerrits
Terence GerritsMember (Bitvavo)
Wieger ten Have
Wieger ten HaveMember (Bitvavo)
Simon Ore
Simon OreMember (Blocktrade)
Christian Niedermuller
Christian NiedermullerMember (Blocktrade)
Charles Roberts
Charles RobertsMember (Celsius Network)
David García Ríos
David García RíosMember (Celsius Network)
Mark Taylor
Mark TaylorMember (Cex.io)
Konstantin Anissimov
Konstantin AnissimovMember (Cex.io)
Michael Gronager
Michael GronagerMember (Chainalysis)
Clark Flynt-Barr
Clark Flynt-BarrMember (Chainalysis)
Barbara Halasek
Barbara HalasekMember (Coinfirm)
Dmitrijus Borisenka
Dmitrijus BorisenkaMember (CoinGate)
Rytis Bieliauskas
Rytis BieliauskasMember (Coingate)
Hans Henrik Hoffmeyer
Hans Henrik HoffmeyerMember (Coinify)
Max Krupyshev
Max KrupyshevMember (CryptoProcessing)
Serhii Mokhniev
Serhii MokhnievMember (Currency.com)
Tom Robinson
Tom RobinsonMember (Elliptic)
David Carlisle
David CarlisleMember (Elliptic)
Kevin de Patoul
Kevin de PatoulMember (Keyrock)
Laura Chaput
Laura ChaputMember (Keyrock)
Panu Peltola
Panu PeltolaMember (LocalBitcoins)
Brigitte Kaagman
Brigitte KaagmanMember (Maxxer)
Remy Guijt
Remy GuijtMember (Maxxer)
Pierre Gerard
Pierre GerardMember (Scorechain)
Viktor Ageyev
Viktor AgeyevMember (STEX)
Izabela Daržinkevič
Izabela DaržinkevičMember (STEX)
Alizee Rebeyrol
Alizee RebeyrolMember (Voyager)

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