Caroline Malcolm (@caro_malcolm) 's Twitter Profile
Caroline Malcolm

@caro_malcolm

🌏 VP Global Public Policy @Chainalysis. Young Global Leader @WEF. 🇦🇺🇫🇷 Views personal. linkedin.com/in/malcolmcaro…

ID: 1514447430

calendar_today13-06-2013 21:08:12

770 Tweet

1,1K Followers

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Caroline Malcolm (@caro_malcolm) 's Twitter Profile Photo

Our Chainalysis Inc. 🇬🇧 UK Policy lead Jordan Wain has provided a concise summary of the latest Bank for International Settlements – BIS paper covering the technology underpinning #defi, particularly helpful for those amongst who us are time-poor, or s…lnkd.in/eSav9KYa

Inbar Preiss (@inbarpreiss) 's Twitter Profile Photo

The EU rushed to the front to regulate crypto with a comprehensive framework: MiCA. Now, experts say there are both perks and pains to being a first mover. Featuring Teana Baker-Taylor (Circle), Caroline Malcolm (Chainalysis), Elisabeth Noble (EU Banking Authority - EBA 🇪🇺), Ondřej Kovařík (Renew Europe)

Caroline Malcolm (@caro_malcolm) 's Twitter Profile Photo

Some interesting news out of the UK 🇬🇧 and the US 🇺🇸 today with coordinated action taking place against ransomware gang Trickbot. The actors designated include high-level managers within the group, as well as lower-level devel…lnkd.in/e9MhueJh lnkd.in/eriDAHB8

Caroline Malcolm (@caro_malcolm) 's Twitter Profile Photo

After spending time with policymakers and regulators as well as the vibrant digital asset community across APAC over the last 3 weeks, I joined Bloomberg TV to share insights into the state of crypto regulation in the region. Watch here: bloomberg.com/news/videos/20…

Chainalysis (@chainalysis) 's Twitter Profile Photo

Kicking off #Links23 in Amsterdam shortly! ⏰We’re reporting live from the conference. Can’t join us IRL? Tune in here for the latest updates.🧵

Caroline Malcolm (@caro_malcolm) 's Twitter Profile Photo

Thank you to The Financial News for this humbling recognition amongst some incredible women working at exchanges, investment firms, trade associations, and beyond, on #digitalassets, #blockchain and #Web3. Although this industry does tend to skew male,…lnkd.in/eDZypZkf

Caroline Malcolm (@caro_malcolm) 's Twitter Profile Photo

Tomorrow! I’m looking forward to joining Viva Technology this Friday in Paris on behalf of Chainalysis for an important, forward-looking discussion hosted by Gian M. Volpicelli from POLITICO Europe. We’ll be talking about the decentralised web and the…lnkd.in/eXfCE6Pg

Chainalysis (@chainalysis) 's Twitter Profile Photo

“We believe a holistic regulatory framework in the U.S. is paramount to prepare the country for the future of digital finance and protect consumers from harm.” - @caro_malcolm Read more from our VP of Global Public Policy in CoinDesk: bit.ly/3NwIIcP

Caroline Malcolm (@caro_malcolm) 's Twitter Profile Photo

I wrote an opinion piece for CoinDesk about why US Congress’ leadership on a legal framework for #digitalassets is a must. The current approach of “regulation by enforcement” or even a “ban by enforcement” is not the answer if you…lnkd.in/ghNXMZQ5 lnkd.in/gxWpNzuH

Caroline Malcolm (@caro_malcolm) 's Twitter Profile Photo

I’m excited to be in Zurich this week at Point Zero Forum #PZF2023 to dig into the global regulation of digital assets with folks from across the industry and government. Today I’ll be leading a conversation with Bank of Thailand Deputy Governor Ronado…lnkd.in/e_FuA5y7

Caroline Malcolm (@caro_malcolm) 's Twitter Profile Photo

I’m delighted to welcome Jason Somensatto to our global policy team Chainalysis. Jason joins us from the CFTC and will lead our policy efforts across North America. Needless to say, he joins at a crucial moment for digital asset regulation across the region.

Caroline Malcolm (@caro_malcolm) 's Twitter Profile Photo

At Chainalysis, we’re providing context on how organizations like Hamas and Hezbollah use cryptocurrency, and offering our perspective on how we combat this globally and across the industry alongside our government partners. chainalysis.com/blog/cryptocur…

Caroline Malcolm (@caro_malcolm) 's Twitter Profile Photo

The US is behind in stablecoin regulation, but what does that look like in the market and what does it mean for policymakers? It was great to join Jenn 3.0✨ on CoinDesk’s Frist Mover to share answers to these questions and more. Watch here: coindesk.com/tv/first-mover/