Headquartered in London, LMAX Group is a global financial technology company and the leading independent operator of multiple institutional execution venues for FX and crypto currency trading.
Servicing funds, banks, asset managers and retail brokerages, LMAX Group builds and runs its own high performance, ultra-low latency global exchange infrastructure.
Uniquely positioned to offer both FX and crypto trading, LMAX Group is shaping the future of capital markets and is driving the industry transformation to an open, transparent marketplace with fair, precise and consistent execution, based on robust trading technology
LMAX Group has a global client base spanning 100 countries and 11 offices worldwide.
To find out more, visit www.LMAX.com
Our international crypto assets team advises the majority of the largest crypto assets businesses in the world, including the top international exchanges, crypto funds, crypto custodians and other market participants. We have been advising in the sector for over five years now, longer than any other international firm, and have supported clients operating in the sector through its highs and lows during that time.
We act for 6 of the top 10 crypto exchanges in the world by trading volume. We also advise the most active institutions focusing on crypto on their strategy and products.
We have extensive experience of acting for crypto clients in regulatory disputes, including appearing before the FCA’s Regulatory Decisions Committee, and acting on cross-border disputes concerning crypto assets, smart contracts and crypto businesses. We regularly advise crypto clients on financial crime and interactions with law enforcement authorities.
We have just launched our own RegTech product to help firms understand the regulatory landscape for crypto business in 25+ jurisdictions, Crypto Reviewer. This is the first product of its kind on the market.
Aaro Capital believe distributed ledger technology and cryptoassets offer investors a once-in-a-generation opportunity set, so are opening up this exciting asset class to a wider audience.
The Aaro DLT Multifund provides sophisticated investors with regulated access to the DLT and cryptoasset growth story. It combines the expertise of best-in-class fund managers in the DLT and cryptoasset growth story, experienced asset allocators, sector experts and academics from top universities, to provide a high quality, risk managed, diversified portfolio.
Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely. Backed by Accel, Addition, Benchmark, Coatue, GIC, Paradigm, Ribbit, and other leading firms in venture capital, Chainalysis builds trust in blockchains to promote more financial freedom with less risk. For more information, visit www.chainalysis.com.
Elliptic is the global leader in crypto asset risk management for crypto businesses and financial institutions worldwide.
Recognized as a WEF Technology Pioneer and backed by investors including Wells Fargo Strategic Capital, SBI Group, and Santander Innoventures, Elliptic has assessed risk on transactions worth several trillion dollars, uncovering activities related to money laundering, terrorist fundraising, fraud, and other financial crimes.
Elliptic is headquartered in London with offices in New York, Singapore, and Tokyo. To learn more, visit www.elliptic.co and follow us on LinkedIn and Twitter.
The FSDC was established in 2013 by the Hong Kong Special Administrative Region Government as a high-level, cross-sectoral advisory body to engage the industry in formulating proposals to promote the further development of the financial services industry of Hong Kong and to map out the strategic direction for the development. The FSDC has been incorporated as a company limited by guarantee with effect from September 2018 to allow it to better discharge its functions through research, market promotion and human capital development with more flexibility.
Solidus Labs is the category-definer for crypto-native triple T (3T) market integrity solutions - trade surveillance, transaction monitoring, and threat intelligence.
Our mission is to enable safer crypto trading throughout the investment journey across all centralized and DeFi markets. As the founder of industry-leading initiatives like the Crypto Market Integrity Coalition and DACOM Summit, and in everything we do, Solidus is deeply committed to ushering in the financial markets of tomorrow.
Crypto exchanges, financial institutions, and regulators globally rely on Solidus’ Halo - our real-time, comprehensive, testable, and future-proof platform. Safeguarding their business from known forms of market abuse and a plethora of emerging crypto-specific risks, we enable our clients to grow faster - and safer.
TRM Labs provides blockchain intelligence solutions to organizations who need to detect, monitor, or investigate cryptocurrency fraud and financial crime. Financial institutions, cryptocurrency businesses and government agencies use TRM to conduct transaction monitoring and wallet screening, investigative transaction tracing, VASP due diligence and monitoring, and cryptocurrency-related trainings and certifications.