Serhii Mokhniev, Regulatory Affairs Counsel, CEX.IO

Serhii is a Regulatory Affairs Counsel of CEX.IO. Serhii is a certified anti-money laundering specialist (CAMS), he focuses on regulatory compliance with both the international and local standards for anti-money laundering and combating the financing of terrorism. Serhii also deals with licensing of virtual currency-related business in the European Union and the United States. Over the years, he has closely worked with various industry law enforcement and regulatory bodies, notably EUROPOL. Along with the largest virtual currency companies, CEX.IO is a co-founder and a member of CryptoUK, the first self-regulatory trade association for the United Kingdom virtual currency industry. Being a contributor to CryptoUK working group, Serhii communicates the industry’s position in dialog with the UK regulatory authorities.