
Mauro Lorenzo Halve
@MauroLorenzo_
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Head of Compliance @ Amdax (Amsterdam) | sold crypto company oct โ21 |
Leiden, Nederland
Joined December 2017
Ik mocht vertellen over datgene wat ik het aller gaafst vind, op het hoogste podium van Nederland. Mijlpaal. Trots. Special thanks @CryptocastNL @BNR @bslagter @DanielMol ๐คโฅ๏ธ.
In Cryptocast 325 gaat @bslagter in gesprek met @MauroLorenzo_, compliance officer bij Amdax, over alle (nieuwe) regels waar cryptobedrijven zich aan moeten houden. De 'cowboytijd' is definitief voorbij. Co-host is @DanielMol .
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We have obtained our MiCAR license. ๐ฅณ. But this is not just a legal/compliance effort - everyone within Amdax deserves credit for incorporating the highest of standards into our day-to-day operations. So proud to be with @AmdaxNL .
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RT @marcvanderchijs: As a shareholder I am very happy to see that @AmdaxNL got its European MiCAR license! This means that the company canโฆ.
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RT @JasperDLT: Heel mooi: onze partner @AmdaxNL heeft de MiCAR-vergunning binnen!. Het onderstreept opnieuw hoe sterk het team daar in elkaโฆ.
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RT @CryptocastNL: In Cryptocast 382 gaat @DanielMol in gesprek met @stenreijers over de Europese digitale ID-wet en zijn bedrijf https://t.โฆ.
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RT @CryptocastNL: In Cryptocast 380 gaan @DanielMol en @Bart_Mol in gesprek met @DannyOosterveer over de duurzaamheid van Bitcoinmining. Wโฆ.
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RT @LucasWensing: Trots op ISAE3000 Type 2. De eerste in de EU. Dit geeft onze klanten de zekerheid dat de kwaliteit van onze processen oโฆ.
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โ๏ธ Fair distribution of issuers across member states.๐ ๏ธ #Ethereum is most popular blockchain.๐ธ Circleโs USDC dominates the market, however, only a fraction is registered under MiCAR*.โ EURD (Quantoz), ENEUR (Fiat Republic), USD1 (Trump's World Liberty Financial) are removed.
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๐๐ฒ๐ ๐๐ฎ๐ธ๐ฒ๐ฎ๐๐ฎ๐๐.โ
13 authorised issuers, 17 EMTs .๐ช 10 are euro-based, 6 are dollar-based.๐จ๐ฟ CZKI is Czech crowns-based.๐ฆ Banking Circle only credit institution issuer.๐ฅ Circle holds >80% of EUR market share.๐ฑ 4 issuers offer both EUR + USD.
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๐ช๐บ #MiCAR provides the EU-wide regulatory framework for crypto-asset service providers and token issuers. ๐๏ธ Issuers of Electronic Money Tokens must obtain an EMI license, publish a whitepaper and notify their competent authority 20+ working days in advance.
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RT @CryptocastNL: In Cryptocast 379 spreken @DanielMol en @MauroLorenzo_ met Melissa van den Broek over nieuwe anti-witwasregels uit Europaโฆ.
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RT @DSBatten: The list keeps growing. 14 mainstream news outlets are now covering Bitcoin's environmental benefits. 1. Bloomberg.TL;DR Biโฆ.
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