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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

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  • 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

The European Commission’s public consultation on public-private partnerships in the area of anti-money laundering (AML) and counter-terrorist financing

July 27th, 2021|Tags: , , , |

The European Commission launched a public consultation aimed at preparing a guidance on the rules applicable to the [...]

The European Commission’s proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

July 20th, 2021|Tags: , , |

On the 20th July 2021 the European Commission published a proposal for a Regulation on the prevention of [...]

The European Commission’s proposal on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849

July 20th, 2021|Tags: , , |

On the 20th July 2021 the European Commission published a proposal for a Directive on the mechanisms to [...]

The European Commission’s proposal for a Regulation on information accompanying transfers of funds and certain crypto-assets

July 20th, 2021|Tags: , , |

The European Commission issued a proposal for a Regulation on information accompanying transfers of funds and certain crypto-assets. [...]

The European Parliament’s final report on the proposal for a Regulation on a ‘Pilot Regime for market infrastructures based on distributed ledger technology’ (DLT Pilot Regime)

July 14th, 2021|Tags: , |

The European Parliament voted on the amendments that had been tabled with regard to the proposal for a [...]

OUR TEAM

Monica Monaco
Monica MonacoFounder and Secretary General
Bram Ceelen
Bram CeelenMember (Anycoin Direct)
Giovanni Paolo Goeloe
Giovanni Paolo GoeloeMember (Anycoin Direct)
Maxime Boonen
Maxime BoonenMember (B2C2)
Jan Vorndamme
Jan VorndammeMember (Bitcoin.de)
Ivars Zukovskis
Ivars ZukovskisMember (BitFlyer)
Jouke Hofman
Jouke HofmanMember (Bitonic)
Nikola Péliová
Nikola PéliováMember (BitPay)
Chris Denny
Chris DennyMember (BitPay)
Patricia Risso
Patricia RissoMember (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)
Charles Roberts
Charles RobertsMember (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)
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)
Anna Aviles
Anna AvilesMember (LocalBitcoins)
Nina Frausing Pedersen
Nina Frausing PedersenMember (Nets)
Pierre Gerard
Pierre GerardMember (Scorechain)
Viktor Ageyev
Viktor AgeyevMember (STEX)
Izabela Daržinkevič
Izabela DaržinkevičMember (STEX)

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