About this webinar

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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.

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Panelists:

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• Alejandro Alor, Senior Legal Counsel at Binance (North Latam).

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• Juan Uribe, Head of Legal Affairs at Lithium (Colombia).

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• Alfonso Martel, Head of Compliance at Lemon (Argentina and Brazil).

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• Jonathan Bensousan, Attorney, Master in Criminal Law, Certified in Compliance and Partner at Compliance SMEs (Argentina).

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Host:

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• Agustina Atlante, Head of Compliance at Compif.

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• Diego Gómez Charry, Country Manager at Compif for Colombia.