Compliance

The LAO
The LAO
A For-Profit, Limited Liability Autonomous Organization.
CoinMENA
CoinMENA
Licensed by the Central Bank of Bahrain.
Paxos
Paxos
Blockchain-powered infrastructure for digital/physical assets.
Web3Firewall
Web3Firewall
Security for the decentralized revolution. Empowering Web3 with best-in-class risk & compliance tools.
Wert
Wert
Fiat onramp and NFT Checkout.
Alex Bertomeu-Gilles
Alex Bertomeu-Gilles
Head of Strategy at Mangrove.
Jacek Czarnecki
Jacek Czarnecki
Blockchain, fintech and decentralized (a.k.a open) finance lawyer.
Brett Beller
Brett Beller
Founder of Drizly.
Keyring Network
Keyring Network
Institutional-grade compliance for blockchains.
Zone Network
Zone Network
Formerely Appzone. Build on the world’s first sovereign blockchain network.
KODA
KODA
Korea Digital Assets.
D2X
D2X
The Secure Gateway to Digital Assets.
ClearToken
ClearToken
Digital asset clearing house.
WhiteBIT
WhiteBIT
Licensed European cryptocurrency exchange, trusted by 2M+ users.
Mason Bump
Mason Bump
Protocol Specialist at Figment.
LexDAO
LexDAO
Cooperative DAO of Crypto Legal.
Crypto.com
Crypto.com
The pioneering payments and cryptocurrency platform.
Fern
Fern
Crypto that just works.
KillB
KillB
Upgrade Your Financial Services.
XREX
XREX
Grow your cross-border business using blockchain.
Banxa
Banxa
Plug & Play Fiat On-Ramp.
BoomFi
BoomFi
Payments for innovators.
BitGo
BitGo
Institutional digital asset custody, trading, and finance.
Wave Digital Assets
Wave Digital Assets
A New Wave of Digital Finance.
Bit2Me
Bit2Me
Buy and sell bitcoins from your home.
NEOPIN
NEOPIN
Experience the Power of Trust and Stability.
Sardine
Sardine
Fraud Prevention as a Service (FaaS).
Uphold
Uphold
Buy and sell digital currencies easily.
TaxDAO
TaxDAO
Web3 Tax and Financial Services and Software Provider.
Reuben Bramanathan
Reuben Bramanathan
General Partner at IDEO CoLab.
Changer
Changer
Protect your Crypto Wealth in your Digital Safe.
Toku
Toku
Simplifying Token Compensation & Tax Compliance.
Coinbase
Coinbase
Create an open financial system for the world.
OneDegree
OneDegree
Life isn't always smooth, but insurance can be.
Pave Bank
Pave Bank
Limitless Banking.
Archax
Archax
A new, institutional-grade exchange for trading asset-backed tokens.
GFO-X
GFO-X
Regulated Digital Asset Derivatives.
Swan Bitcoin
Swan Bitcoin
Save Bitcoin. Own Your Future.
Bullish
Bullish
Go Boldly. Go Bullish.
Michael Lempres
Michael Lempres
Board Director, Advisor, Legal Strategist.
Bastion
Bastion
A digital world people actually want to live in.
Caroline Friedman
Caroline Friedman
Chief Operating Officer at Bastion.
FASSET
FASSET
The Digital Asset Gateway for the Next Billion.
TRM Labs
TRM Labs
Building infrastructure for the next generation of financial institutions.
Nine Blocks Capital Management
Nine Blocks Capital Management
To become the world's leading institutional grade crypto asset management firm.
iPeakoin
iPeakoin
A digital bank across traditional finance and crypto.
eToro
eToro
The world’s leading social trading platform.
StraitsX
StraitsX
Payments infrastructure for Digital Assets.