#102 - A Masterclass on Global Crypto Regulations with XReg Consulting
Listen now
Description
Nicky Gomez (@XRegNicky) is the Senior Partner at XReg Consulting. A former regulator with 15+ years of experience in the crypto and financial services industries, Nicky provides strategic regulatory advice and has successfully secured licenses and authorizations for clients in Europe, Gibraltar, the Caribbean and Asia. As the co-chair of the Global Digital Finance AML working group, he helps shape global cryptoasset regulatory standards that mitigate risk and encourage innovation. Aaron Unterman is the managing director of XReg Consulting (Cayman) SEZC. Aaron previously worked in the derivatives branch of Canada’s largest market regulator, the Ontario Securities Commission, and recently led the development of CIMA’s regulatory framework for virtual asset service providers, including developing rules and guidance for custodians, trading platforms, issuances and the sandbox regime. Show highlights: [3:00] Introduction to crypto while working as regulators [12:00] XReg's international approach to consulting [15:00] Classifying regulatory approaches to crypto in different jurisdictions [21:00] Jurisdictions introducing comprehensive crypto rules [29:00] Jurisdictions where crypto assets are illegal [34:00] Global regulatory harmonization (IOSCO) [47:00] DeFi regulation & much more. Disclaimer: Jacob Robinson and his guests are not your lawyer. Nothing herein or mentioned on the Law of Code podcast should be construed as legal advice. The material published is intended for informational, educational, and entertainment purposes only. Please seek the advice of counsel, and do not apply any of the generalized material to your individual facts or circumstances without speaking to an attorney.
More Episodes
Bill Hughes (@BillHughesDC) is Senior Counsel & Director of Global Regulatory Matters at Consensys Software, which is behind MetaMask, Infura, and various other software supporting the programmable blockchain ecosystem. For more on Bill’s background, I recommend episode 74 of Law of Code....
Published 06/13/24
Published 06/13/24
This conversation with two lawyers — Samir Patel and David Kuhn — and an entrepreneur who goes by OnlyLarping covers all aspects of Karate Combat, a novel form of sports league that is betting heavily on crypto. Show highlights: [2:51] What is Karate Combat?[7:26] Implementing token...
Published 05/24/24