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| ID | 276 |
|---|---|
| First Name | Benjamin |
| Last Name | Whitby |
| Company | GVNR |
| Role / Title | GVNR Protocol Lead |
| Phone | |
| LinkedIn URL | https://www.linkedin.com/in/benjamin-whitby-compliance/ |
| Website URL | https://gvnr.xyz/ |
| Social Media 1 | |
| Social Media 2 | |
| Social Media 3 | |
| Location | London, England, United Kingdom |
| Contact Type | |
| Source | Event |
| Priority | |
| Opportunity Type | |
| Stage | Warm Conversation |
| Notes | Victoria D'Hondt Event GVNR.xyz - BTCFi, Web3, Compliance, MiCA and Global Regulations About Building GVNR, a GMP that unlocks Bitcoin DeFi onto every chain. I'm a Crypto Compliance Specialist. Its not about rules but how to navigate them. Focused on shaping and delivering industry leading solutions, business ?change and growth through strategic positioning due to regulatory changes and leading edge technology solutions.? Focus for 2024-2027 BTCFi, DeFI, DeFAI, AI, Cross Chain Control, Unlocking Trillions in Liquidity Global Growth Gratitude Focus for 2018 - 2024 Regulation for the token economy / DeFi / cryptoassets Blockchain, Ethereum and ERC20 MiCA / Digital Identity, Gov.uk/verifiy, EiDAS, Self Sovereign Identity Next Gen AML and Sanctions Focus for 2014-17: MiFID2 and MiFIR (including MAD/R)? Blockchain, DLT and CryptoCurrencies Regulations including uses for Bitcoin and other tokens Anti Money Laundering Directive 4 and OFAC/FATF recommendations Tax Transparency and FATCA EU Capital Markets Union (CMU) Payments Services Directive 2 PSD2 Dodd Frank Act (esp Titles 7, 8 and Volcker Rule) Continued focus on international equivalence around G20 outcomes EU OTC Reform (EMIR) and Central Counterparty Clearing (CCP)? Basel 3 (CRD 2,3 & 4)? Liquidity Risk Standards and ILAS assessment (ILAA/ILAS)? Insolvency legislation Specialties: Design Authority, Governance & Oversight, Regulatory impact assessment, Business Strategy & Process, Information Management, Enterprise Deployment, Programme Management |
| Created | 2026-10-11 02:31:43 |
| Updated | 2026-10-11 02:31:43 |
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