Nicholas Gomez

[Nicholas Gomez @XRegNicky]

@gibfiu @CataniaNathan @COINSULT It was a pleasure to provide training to the @gibfiu on the money laundering and terrorist financing risks associated with virtual assets and virtual asset service providers and how to investigate and seize virtual assets. @XReg_Consulting

[XReg_Consulting @XReg_Consulting]

1/2 Experienced in #cryptoassets, #policymaking, #regulation, #amlcft, #investigation? Want to join the global leader in #cryptoasset policy & regulation? We'd love to hear from you: [email protected]

[XReg_Consulting @XReg_Consulting]

As a leading authority on the #FATF Travel Rule, @COINSULT will, once again, play a central role at the @V20_summit alongside @idaxaofficial, @GlobalDigitalFi & @DigitalChamber

The summit will also address newly identified risks, #stablecoins & #DeFi.

https://t.co/PSSAlSL37m

[XReg_Consulting @XReg_Consulting]

The #EU's #cryptoasset law #MiCA aims to protect consumers and #investors and to ensure market integrity. #Compliance will not be without difficulty, especially for those in #DeFi. @CataniaNathan

Download now: https://t.co/xxvTRbbxpu

[XReg_Consulting @XReg_Consulting]

ICYMI: On 24 September, the @EU_Commission adopted its Digital Finance package and published its proposed Markets in Crypto-assets Regulation.

To understand how the new EU crypto-asset law will affect #DeFi, #stablecoins and more, download the report: https://t.co/xxvTRbbxpu

[XReg_Consulting @XReg_Consulting]

The new #EU Markets in Crypto-assets Regulation (#MiCA) will regulate ALL utility #tokens and #stablecoins not already subject to other #EU legislation.

Download now: https://t.co/DH9lVSVkaJ

#Bitcoin #ethereum #crypto #DeFi #compliance

[XReg_Consulting @XReg_Consulting]

We have pored over the new #EU Markets in crypto-assets Regulation, & prepared a detailed summary to help anyone wanting to understand its contents & implications. MiCA will affect everyone & everything in #crypto, especially #DeFi & #stablecoins.
DOWNLOAD https://t.co/ylhPhrT3gU

[XReg_Consulting @XReg_Consulting]

The EU Markets in Crypto-assets Regulation #MiCA has been published. Next week, we will be launching our in-depth analysis on how this new law will affect #crypto businesses, #DeFi, #Stablecoins and more. Register here for early access: https://t.co/tTCcF3fG0u

[XReg_Consulting @XReg_Consulting]

Wednesday 23 September at 1500 CET, we are hosting a webinar to provide an overview of the draft EU Markets in Crypto-assets Regulation #MiCA which was recently leaked. Register here to join and understand how this new law will affect #crypto businesses: https://t.co/PKubhnKzCR

[XReg_Consulting @XReg_Consulting]

Our Senior Partner Siân Jones (@COINSULT) is speaking at the Asia Blockchain Summit tomorrow, Sunday 19 July @ 12:35pm GMT +8 on the #FATF’s 12-month review of the revised FATF Standards on #VirtualAssets & #VASPs. Register here: https://t.co/XUSXk3dfmx #ABS2020 @aba_summit

[XReg_Consulting @XReg_Consulting]

Excellent to see that the Travel Rule Protocol by ING Bank has adopted the IVMS101 messaging standard, which XReg's own @COINSULT & @neilsamtani helped to develop via the work of @interVASPorg. @IanAllison123 reports on @ING_news for @CoinDesk. #interVASP

https://t.co/fXZ3VAUhgF

[XReg_Consulting @XReg_Consulting]

"@Libra_ has shaken the financial sector and regulators alike on a global scale" @CreobisInfo.

Today's seminar features XReg's own @COINSULT along with @JulienLegoc Policy Director of @Libra_ and Scott McInnes of @twobirds

15:00 CET today.
https://t.co/1oCC4a9UWq

[CoinDesk @CoinDesk]

NEW: @FATFNews holds its summer plenary meeting on Wednesday. Here's what to expect with the global anti-money laundering watchdog discussing crypto.

@IanAllison123 reports https://t.co/V6dtk2JkDV

[XReg_Consulting @XReg_Consulting]

Today #FATF will consider whether #VASPs have made sufficient progress on the #TravelRule. XReg is proud its @COINSULT & @NeilSamtani played integral roles to unite industry through @interVASPorg with @digitalchamber @GlobalDigitalFi @IDAXAofficial and 130+ technical experts.

[XReg_Consulting @XReg_Consulting]

With the @FATFNews Plenary tomorrow, XReg Senior Partner @COINSULT has some thoughts about what we might see and how that will shape the crypto industry moving forward, especially the #TravelRule. Get in touch to learn more.

[XReg_Consulting @XReg_Consulting]

A year ago @FATFNews gave #VASPs 12 months to show significant progress in finding technical solutions to satisfy the #TravelRule. Tomorrow's #FATF Plenary will determine if it has. For VASPs this may be a seminal moment in the future of their business and the #crypto industry.

[XReg_Consulting @XReg_Consulting]

Join us tomorrow for an @oncustodian webinar on the 'virtual asset trilemma' w @AlexandreKech @COINSULT & execs from @AccuityTweets @keyrock @MerkleScience to discuss security, convenience & compliance.
Thurs June 18 4pm SGT | 10am CET.

https://t.co/gwO5CXfHiw

[XReg_Consulting @XReg_Consulting]

Hear the first-hand experience of @neilsamtani's time as Technical Editor of @interVASPorg. Producing a global messaging standard in collaboration 130+ technical experts was a "Herculean" feat. @DigitalChamber @GlobalDigitalFi @idaxaofficial @COINSULT
https://t.co/ermGrawCov

[XReg_Consulting @XReg_Consulting]

"As this initiative could only succeed if the industry came together as one, the @DigitalChamber @idaxaofficial and @GlobalDigitalFi together formed the JWG."

John Cusack of Financial Crime News reports on @interVASPorg ft. @COINSULT & @Malcolm_1111.
https://t.co/6tnMQnsjNt

[Nicholas Gomez @XRegNicky]

Looking forward to engaging with compliance professionals in Gibraltar to talk about what is a crucial step in the development of effective and efficient AML/CFT controls @GibCompliance @CataniaNathan @XReg_Consulting

[GACO @GibCompliance]

GACO is pleased to announce its latest virtual training session which will be delivered free to our members.

Risk assessments are fundamental to the effective implementation of a risk-based approach to AML/CFT.

Read more: https://t.co/SxM77ERHoj