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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

European Supervisory Authorities’ (ESAs) Report on the withdrawal of authorisation for serious breaches of anti-money laundering/combating the financing of terrorism (AML/CFT) rules

August 9th, 2022|Tags: , , |

On 1 June 2022, the European Supervisory Authorities (the European Banking Authority - EBA, European Insurance and Occupational [...]

European Data Protection Board (EDPB) Letter to the European Union institutions on the protection in the anti-money laundering/combating the financing of terrorism (AML/CFT) legislative proposals

August 9th, 2022|Tags: , , , |

On 12 May 2022, the EDPB sent a letter to the European Union institutions (Commission, Council, European Parliament) [...]

European Banking Authority (EBA) Final Report on the response to the non-bank lending request from the Call for Advice (CfA) on digital finance

August 9th, 2022|Tags: , , , |

On 8 April 2022, the EBA published a final report on non-bank lending in the EU. The report [...]

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 [...]

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)
Christian Niedermuller
Christian NiedermullerMember (Blocktrade)
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)
Agnė Smagurauskaitė
Agnė SmagurauskaitėMember (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)
Benjamin Theobald
Benjamin TheobaldMember (Maxxer)
Pierre Gerard
Pierre GerardMember (Scorechain)
Viktor Ageyev
Viktor AgeyevMember (STEX)
Anzhelika Troian
Anzhelika TroianMember (STEX)
Izabela Daržinkevič
Izabela DaržinkevičMember (STEX)

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