Blockchain Lex Group

Blockchain Lex Group

Legal Services

About us

At BlockchainLex Group, we are at the forefront of legal innovation, specialising in offering expert consultation services in Data Protection, Regulatory Compliance, and Risk Management within the dynamic spheres of fintech and Web 3. Our mission is to empower our clients by navigating them through the complex legal landscapes associated with emerging technologies and digital finance.

Industry
Legal Services
Company size
2-10 employees
Headquarters
Bridgetown
Type
Privately Held
Founded
2020
Specialties
Regulatory Compliance, Data Governance, and Risk Management

Locations

Employees at Blockchain Lex Group

Updates

  • #BOOM As we close out 2024, Blockchain Lex Group, along with CryptoMondays Caribbean and CryptoMondays Africa, sends a big thank you to our amazing team, partners, and community. Your hard work and support has been invaluable. Sending you love and blessings, and wish you success in 2025! Big Up Yuhselves!!! <<< www.blockchainlex.io >>> cc Kaitlin Argeaux Gabrielle Gay Devon J. Euring 🧠✨ 🔮Adilah Holivay CCA, CCI, CSPO Palesa Roza Gwele Favour Agbo

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  • "#BOOM! Incredibly exciting insights from the December 2024 Blockchain Lex Group x CryptoMondays Caribbean and CryptoMondays Africa joint webinar: 'Bridging the Gap: Revolutionising WEB3 with Real-World Asset Tokenisation. This was our last event for the year 2024 and was nothing but FIREEEEEE!!! Rrrraaaa 🔥🔥🔥🔥🔥🔥🔥 🔹 Scott Pounder highlighted the importance of verifying asset legitimacy and how blockchain analytics enhance investigative efficiency compared to traditional methods. 🔹 Susana Esteban emphasised the need for legitimacy and due diligence in tokenised assets, and the coexistence of tokenisation and CBDCs in a clear regulatory landscape. 🔹 Odelia Torteman focused on the potential for new revenue streams through tokenisation and stressed the importance of interoperability and industry-led standards. 🔹 Katharine Wooller called tokenisation the greatest blockchain application, advocating for regulatory clarity and increased public accessibility to the tech. 🔹 Keniel Ledgister discussed the Caribbean's regulatory challenges, advocating for global coordination and self-regulation within the industry. 🔹 Sara Adami-Johnson stressed strong governance frameworks and trust-building to address regulatory concerns and improve adoption. 🔹 Leon Hurd emphasised tech-agnostic regulation and the importance of proactive compliance to navigate the regulatory landscape. 🚀 Key Takeaways 🚀 📌 The pace of regulatory changes remains slow, with significant advancements not expected in the immediate future. Cybersecurity continues to pose a substantial risk, particularly with the prevalence of ransomware. Addressing basic information security practices is essential to mitigate these threats. 📌 There is a pressing need for stronger consumer protection measures within the tokenisation ecosystem. The industry must proactively develop self-regulation and comprehensive compliance frameworks to build trust and safeguard users. 📌 The intersection of AI and blockchain offers both opportunities and challenges. There is a growing push for institutional-grade platforms and digital identity frameworks, with potential global impacts as more regions advance in tokenising real-world assets. Big up yuhselves XRPL Commons David Bchiri Cassie Hirsh Elisa Bailly Melanie Damour for the support!!! Missed the session? Watch the recording here; https://lnkd.in/eitN8Pjp For sponsorships, bookings and queries email us at admin@blockchainlex.io.

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  • Blockchain Lex Group is thrilled to announce our upcoming CryptoMondays Caribbean and CryptoMondays Africa joint webinar: 'Bridging the Gap: Revolutionising WEB3 with Real-World Asset Tokenisation.' 🗓 Date: Monday, 16 December 2024 🕑 Time: 14:00-15:00 EST Panellists: 🔹 Brian Sanya Mondoh, Founder Blockchain Lex Group 🔹 David Bchiri, President and CEO, XRPL Commons 🔹 Scott Pounder, Managing Director - Blockchain & Digital Assets, FTI Consulting 🔹 Susana Esteban, Managing Director, FTI Consulting 🔹 Sara Adami-Johnson, RBC Family Office, Canada 🔹 Leon Hurd, CyberSandbox Limited 🔹 Keniel Ledgister, Chief Operations Officer, Blockchain Lex Group 🔹 Katharine Wooller, SAAS, Cyber, Tech, Blockchain, Web3, Crypto, Digital Assets, Fintech, Platform, CxO, NED / Board advisor. If you or someone you know is interested in sponsoring, speaking, hosting, or attending a CryptoMondays Caribbean event on your island, please email us at admin@blockchainlex.io. Scan the QR code or Click the link: https://lnkd.in/exzds8cD to REGISTER and Receive Your Event Pass For queries, email us at: admin@blockchainlex.io

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  • Blockchain Lex Group is thrilled to announce Sara Adami-Johnson as a speaker at the upcoming CryptoMondays Caribbean and CryptoMondays Africa joint webinar: 'Bridging the Gap: Revolutionising WEB3 with Real-World Asset Tokenisation.' 🗓 Date: Monday, 16 December 2024 🕑 Time: 14:00-15:00 EST Sara is an Attorney at Law with the State Bar of California and brings over two decades of professional experience in cross-border tax and trust planning and business succession. As a Trust and Estate Professional (TEP/STEP), she has completed advanced certificates in Cross-Border Estates and Family Enterprise Advising. Sara's expertise extends to the art world, having obtained an "Art as Global Business" Certificate from the Sotheby's Institute of Art (NY, 2014) and a certificate in "Art Disruption, NFTs, and Tokenisation of Art, Legal and Tax Planning" from the EIIS - European Institute of Innovation for Sustainability (Rome, 2021). Most recently, she earned the "CopyrightX Certificate" from Harvard Law School (Cambridge, 2024). Fluent in English and Italian, Sara writes, lectures, and publishes on topics such as art law, global economics, digital assets, and wealth planning. Her insights into digital legacy and art tokenization will be invaluable as we explore the revolutionary potential of Web3. Stay tuned for more updates and make sure to mark your calendars! 📅 Scan the QR code or Click the link: https://lnkd.in/ergEtQaj to REGISTER and Receive Your Event Pass For queries, email us at: admin@blockchainlex.io

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  • Blockchain Lex Group is thrilled to announce Keniel Ledgister as a speaker at the upcoming CryptoMondays Caribbean and CryptoMondays Africa joint webinar: 'Bridging the Gap: Revolutionising WEB3 with Real-World Asset Tokenisation.' 🗓 Date: Monday, 16 December 2024 🕑 Time: 14:00-15:00 EST Keniel is the Chief Operations Officer at Blockchain Lex Group. He has over twenty years of experience in financial crime investigations, specialising in money laundering, tax evasion, counterterrorism, and organised crime. As an expert in cryptocurrency and Web3, Keniel is committed to forging strong international relationships and leading training initiatives to address financial crimes involving digital currencies. His deep understanding of crypto and digital assets has been instrumental in enhancing investigative capabilities internationally, ensuring law enforcement agencies are well-equipped to tackle sophisticated financial crimes and safeguard financial integrity in a rapidly evolving technological landscape. Stay tuned for more updates and make sure to mark your calendars! 📅 Scan the QR code or Click the link: https://lnkd.in/ergEtQaj to REGISTER and Receive Your Event Pass For queries, email us at: admin@blockchainlex.io

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  • Blockchain Lex Group is thrilled to announce David Bchiri, President and CEO of XRPL Commons, as a speaker at the upcoming CryptoMondays Caribbean and CryptoMondays Africa joint webinar: 'Bridging the Gap: Revolutionising WEB3 with Real-World Asset Tokenisation.' 🗓 Date: Monday, 16 December 2024 🕑 Time: 14:00-15:00 EST David is a software engineer turned entrepreneur, with over 15 years of experience in building vibrant tech communities in Paris and San Francisco. A passionate blockchain enthusiast and lifelong learner, David places a strong emphasis on prioritising people over technology to create meaningful impact. Known for his ability to build bridges and foster community connections, he excels in organising and engaging diverse groups. As the President and CEO of XRPL Commons, David leads transformative initiatives such as the Aquarium Residency. This 12-week program in Paris supports participants in turning innovative ideas into tangible prototypes, furthering his mission to cultivate an inclusive community and advance impactful blockchain solutions. Stay tuned for more updates and make sure to mark your calendars! 📅 Scan the QR code or Click the link: https://lnkd.in/ergEtQaj to REGISTER and Receive Your Event Pass For queries, email us at: admin@blockchainlex.io cc Kaitlin Argeaux Cassie Hirsh Elisa Bailly Melanie Damour Gabrielle Gay Keniel Ledgister 🔮Adilah Holivay CCA, CCI, CSPO Devon J. Euring 🧠✨

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  • Blockchain Lex Group is excited to announce Leon Hurd as a speaker at the upcoming CryptoMondays Caribbean and CryptoMondays Africa joint webinar: 'Bridging the Gap: Revolutionising WEB3 with Real-World Asset Tokenisation.' 🗓 Date: Monday, 16 December 2024 🕑 Time: 14:00-15:00 EST Leon is a distinguished senior regulatory lawyer with a specialisation in digital assets, blockchain, financial regulation, financial crime/compliance, and investigations. As the co-founder and director of CyberSandbox Limited, he provides strategic assistance to businesses, ensuring that innovation aligns seamlessly with regulation. Since June 2024, Leon has been a mentor at Block Dojo, a global blockchain incubator, where he supports innovative tech start-ups in their growth and development. Leon brings extensive expertise in financial crime, having served as a specialist financial crime prosecutor at the Government of Jersey's Economic Crime and Confiscation Unit (ECCU), where he focused on international financial crime and money laundering. His legal acumen is further reinforced by his training at a prestigious Magic Circle law firm, where he gained significant experience in advisory and contentious financial regulation. Academically, Leon holds an LLM in International Corporate Governance and Financial Regulation from the University of Warwick, graduating with Distinction. His comprehensive background and achievements make him a valuable contributor to discussions on the intersection of technology and regulation. Stay tuned for more updates and make sure to mark your calendars! 📅 Scan the QR code or Click the link: https://lnkd.in/ergEtQaj to REGISTER and Receive Your Event Pass For queries, email us at: admin@blockchainlex.io

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  • Blockchain Lex Group is excited to announce Katharine Wooller as a speaker at the upcoming CryptoMondays Caribbean and CryptoMondays Africa joint webinar: 'Bridging the Gap: Revolutionising WEB3 with Real-World Asset Tokenisation.' 🗓 Date: Monday, 16 December 2024 🕑 Time: 14:00-15:00 EST Katharine brings a wealth of experience from her 20-year career focused on disruptive global tech businesses across financial services, investment banking, hedge funds, asset management, and more recently, blockchain and crypto. Having been involved in the blockchain and Web 3 space for six years, Katharine has worked with some of the ecosystem’s biggest names. She has held senior roles at a crypto exchange, a tokenisation engine, a health-tech business, and a blockchain specialist cybersecurity provider. For the past decade, Katharine has served as a Non-Executive Director and board advisor, concentrating on fintech, Web 3, and AI. An esteemed industry figure, she is a multiple award winner and has co-authored several books on blockchain/Web 3, financial services, and leadership. Katharine is regularly consulted by the press as a subject matter expert, with recent features in BBC World News, Reuters, TechCrunch, Wired Magazine, The Times, The Telegraph, Inews, and Currency.com. She can often be found on stage at various trade events and featured on numerous podcasts. Stay tuned for more updates and make sure to mark your calendars! 📅 Scan the QR code or Click the link: https://lnkd.in/ergEtQaj to REGISTER and Receive Your Event Pass For queries, email us at: admin@blockchainlex.io

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  • Blockchain Lex Group is excited to announce Scott Pounder as a speaker at the upcoming CryptoMondays Caribbean and CryptoMondays Africa joint webinar: 'Bridging the Gap: Revolutionising WEB3 with Real-World Asset Tokenisation.' 🗓 Date: Monday, 16 December 2024 🕑 Time: 14:00-15:00 EST Scott is a seasoned digital assets investigator and a pioneering former law enforcement detective specialising in digital currencies, blockchain technology, smart contracts, and financial crime investigations. Drawing upon his distinguished career with the Metropolitan Police and the City of London Police, Scott has successfully led numerous intricate financial and cybercrime investigations. During his tenure with the Met Police, Scott played a pivotal role in shaping strategic decisions on fraud and cybercrime cases, distinguishing himself as one of the pioneering detectives in cryptocurrency matters. His expertise extends to testifying in various judicial settings, including Magistrates Court, Crown Court, and the esteemed Old Bailey. Scott's deep understanding of digital assets has propelled him to the forefront of cryptocurrency-related investigations, earning him widespread recognition. His ability to navigate the complexities of both civil and criminal proceedings across diverse legal jurisdictions has underscored his invaluable contributions to the legal field. Scott's legacy as an expert witness continues to be defined by his dedication to thorough research, clear communication, and his commitment to achieving favorable resolutions for his clients. Scott is also a guest lecturer at University of Cambridge, sharing his insights with law students pursuing their Master’s degrees. He regularly speaks at university events, industry podcasts, law firms, and professional gatherings. Stay tuned for more updates and make sure to mark your calendars! 📅 Scan the QR code or Click the link: https://lnkd.in/ergEtQaj to REGISTER and Receive Your Event Pass For queries, email us at: admin@blockchainlex.io

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  • Blockchain Lex Group is excited to announce Scott Pounder as a speaker at the upcoming CryptoMondays Caribbean and CryptoMondays Africa joint webinar: 'Bridging the Gap: Revolutionising WEB3 with Real-World Asset Tokenisation.' 🗓 Date: Monday, 16 December 2024 🕑 Time: 14:00-15:00 EST Scott is a seasoned digital assets investigator and a pioneering former law enforcement detective specialising in digital currencies, blockchain technology, smart contracts, and financial crime investigations. Drawing upon his distinguished career with the Metropolitan Police and the City of London Police, Scott has successfully led numerous intricate financial and cybercrime investigations. During his tenure with the Met Police, Scott played a pivotal role in shaping strategic decisions on fraud and cybercrime cases, distinguishing himself as one of the pioneering detectives in cryptocurrency matters. His expertise extends to testifying in various judicial settings, including Magistrates Court, Crown Court, and the esteemed Old Bailey. Scott's deep understanding of digital assets has propelled him to the forefront of cryptocurrency-related investigations, earning him widespread recognition. His ability to navigate the complexities of both civil and criminal proceedings across diverse legal jurisdictions has underscored his invaluable contributions to the legal field. Scott's legacy as an expert witness continues to be defined by his dedication to thorough research, clear communication, and his commitment to achieving favorable resolutions for his clients. Scott is also a guest lecturer at University of Cambridge, sharing his insights with law students pursuing their Master’s degrees. He regularly speaks at university events, industry podcasts, law firms, and professional gatherings. Stay tuned for more updates and make sure to mark your calendars! 📅 Scan the QR code or Click the link: https://lnkd.in/ergEtQaj to REGISTER and Receive Your Event Pass For queries, email us at: admin@blockchainlex.io

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