Jesse Spiro

Global Head of Policy at Chainalysis
On the record
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  • Because cryptocurrency is currently unregulated (in Turkey), it could be more vulnerable to abuse and illicit activity. In general, regulations help build trust in this new asset class. On the other hand, the instability of the lira could make cryptocurrency more attractive.

    21 June 2021
  • Notabene’s platform provides a comprehensive, seamless, accessible offering that meets and exceeds the unique requirements of VASPs around the world. Through this integration, VASPs will have an additional tool for regulatory compliance, risk mitigation and data-driven decisioning.

    21 June 2021
  • Regulation itself is not limiting institutional investors. A perceived lack of regulatory clarity is.

    21 June 2021
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