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About this webinar
They presented the references of crypto compliance to talk about issues of current relevance to the industry.
Legal ABCs for startups; how to build a crypto compliance area from scratch; crypto transparency; proof of solvency; reserves.
Panelists:
- Alejandro Alor, Senior Legal Counsel at Binance (North Latam).
- Juan Uribe, Head of Legal Affairs at Lithium (Colombia).
- Alfonso Martel, Head of Compliance at Lemon (Argentina and Brazil).
- Jonathan Bensousan, Attorney, Master in Criminal Law, Certified in Compliance and Partner at Compliance SMEs (Argentina).
Host:
- Agustina Atlante, Head of Compliance at Compif.
- Diego Gómez Charry, Country Manager at Compif for Colombia.
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