For this episode we’re joined by Sven Martinsson, founding partner and CEO of VALEGA Chain Analytics. Sven is an experienced Executive with a demonstrated history of working in the information technology and services industry as well as a blockchain expert. Hosts for this stream are Frank Schuil, CEO and co-founder of Safello and Michal Gromek, Head of Compliance at Safello.
Mentions
https://www.valegachain.com/
Spoofing- Email spoofing is when an email's identifying fields, such as the From, Return-Path and Reply-To addresses are modified to appear to be from someone other than the actual sender.
https://www.fatf-gafi.org/
https://cointelegraph.com/news/governments-begin-to-roll-out-fatfs-travel-rule-around-the-globe
https://libra.org/en-US/
AML5 directive https://globalcompliancenews.com/eu-5th-anti-money-laundering-directive-published-20180716/
People in the show
👉Frank Schuil (CEO & co-founder of Safello)
https://www.linkedin.com/in/frankschuil/
https://twitter.com/FrankSchuil
👉Michal Gromek (Head of compliance at Safello)
https://www.linkedin.com/in/mgromek/
https://twitter.com/MichalGromek
👉Sven Martinsson ( Founding partner and CEO of VALEGA Chain Analytics)
https://www.linkedin.com/in/sven-martinsson-valega-chain/
https://twitter.com/Svenixen
Safello:
Safello is a brokerage platform for cryptocurrencies based in Sweden and founded in 2013. It offers the ability to exchange a number of currencies such as Bitcoin and Ethereum in a few simple clicks. Safello is regulated by the Swedish Financial Supervisory Authority.
https://safello.com/sv/
https://twitter.com/SafelloAB
https://www.facebook.com/Safello/
All statements and discussions in The Safello Show by its hosts or guests are intended as information and should not be understood as investment advice, financial advice, trading advice, or any other sort of advice.
