Neepa Patel

Founder of Themis. Chief Compliance Officer at R3. Regtech; Regulatory; Blockchain & Governance; Digital Assets;

[Neepa Patel @BlockchainQueen]

Great meeting with the IRS Criminal Investigation Unit on tax evasion, money laundering and regtech companies building tools to identify fraudulent activity for all types of digital assets. Don’t forget to pay your crypto taxes next month! (FYI - this mee…https://t.co/RdWB1zLYAk

[Neepa Patel @BlockchainQueen]

Who said creating digital asset regulations can’t be fun! Loved hanging out with the Global Digital Finance family at Blockchain Live - Teana Baker-Taylor Malcolm Wright Lawrence Wintermeyer! R3 Diginex #blockchain #corda #r3 https://t.co/f185mErtP8

[Todd McDonald @Mcdtv]

We are really excited to work w the @Mastercard team to build this on @Cordablockchain ! 🚀🚀🚀

[Hailey Lennon @HaileyLennonBTC]

Amazing day in the DC area having conversations about how regulation can aid (rather than stifle) innovation and crypto adoption 🔥

[R3 @inside_r3]

Check out R3's Neepa Patel (@BlockchainQueen)'s piece on @libra_ for @CityAM titled "Forget what you’ve heard, Facebook’s #libra can help in the fight against money laundering." https://t.co/oZEQMgT6ta

[Neepa Patel @BlockchainQueen]

Great time speaking to @federalreserve BSA/AML examiners across the country with Samatha Pelosi from BAFT about @Cordablockchain, AML benefits using #blockchain and #tradefinance initiatives like @network_polo / voltron @inside_r3