As a global leading digital asset trading platform, LBank always regards compliance as a core strategy.
On April 29, the "Code Meets Law" high-end compliance forum hosted by LBank successfully concluded at the One&Only Royal Mirage hotel in Dubai. The forum focused on the integration of cryptocurrency technology innovation and global compliance standards, inviting and attracting regulatory agency staff, legal experts, compliance leaders, and innovators in the Web3 field from around the world to gather and discuss the collaborative evolution of crypto innovation and regulatory frameworks, jointly envisioning the future direction of the digital asset industry.
With the rapid development of the digital asset market, the global regulatory environment is also undergoing profound changes. As the location of the world's first dedicated virtual asset regulatory authority—the Dubai Virtual Assets Regulatory Authority (VARA)—Dubai is gradually establishing its central position in global Web3 policy-making.
Against this backdrop, LBank, in collaboration with 14 industry-leading institutions including AWS, Deloitte, Elliptic, and Fireblocks, held the "Code Meets Law" high-end compliance forum, aiming to promote the deep integration of technological innovation and legal regulation, helping the digital asset industry achieve sustainable and compliant development goals.
In the first thematic discussion "Smart Rules: Building Trust Through Embedded Compliance," LBank's UAE compliance head Maleesha Gunawardana served as the host, engaging in deep dialogue with several heavyweight guests, including Dr. Ayesha Binlootah from the Dubai Virtual Assets Regulatory Authority (VARA), ShihYun Chia, CEO of VerifyVASP, Dr. James Smith, founder of Elliptic, and Jason Allegrante, Legal and Compliance Director at Fireblocks, discussing the theme of "how to embed compliance mechanisms in technology to reshape trust."
The discussion revolved around several key topics, including Dubai's practical experience in "Travel Rule" regulatory preparations and how market participants can align with emerging virtual asset regulatory frameworks. Dr. Ayesha Binlootah from VARA elaborated on how to effectively embed compliance at the institutional and systemic levels from the perspective of regulatory agencies, emphasizing the importance of proactive regulatory frameworks and clear regulatory guidance in building industry trust and resilience. Dr. James Smith, founder of Elliptic, pointed out that as regulatory requirements become increasingly complex, on-chain analysis is becoming a key bridge for establishing collaborative trust between institutions and regulators, helping the market identify potential anomalous behaviors in advance and achieve proactive compliance capabilities. Jason Allegrante, Chief Legal and Compliance Officer at Fireblocks, shared practical experiences regarding "embedded compliance" from the perspective of enterprise infrastructure. He noted that while pursuing secure compliance, ensuring user experience and business agility is a core challenge faced by technological compliance. ShihYun, CEO of VerifyVASP, shared how to leverage message standardization, compliance signal link construction, and interoperability enhancement under the "Smart Rules" framework to promote the practical implementation of the Travel Rule in cross-border transfers, building an efficient and collaborative global signal network for the industry.
In the second thematic discussion "Global Compliance: Compliance Practices Across Jurisdictions," Harshil Agarwal, Senior Advisor at TLP, served as the host, engaging in in-depth discussions with industry authorities including Will Liao, Head of Research and Innovation at PolyFlow, Sarah Xia, Head of Payment Business at Wello, Mandy Ma, Senior Legal Advisor at ALJAMHOR LAW, and Rajesh Mohan, Head of Digital Assets, Funds, and Transaction Risk Management at Deloitte Middle East.
During the discussion on cross-jurisdictional compliance practices, the participants offered several key insights. They mentioned that there are significant differences in regulatory logic among the Middle East, Asia, and North America, and Web3 companies urgently need to build modular and quickly adaptable compliance frameworks to meet the regulatory requirements of different regions. Especially in open Web3 cities like Dubai, while enjoying policy inclusiveness, companies should also focus on establishing a comprehensive risk prevention and control system. Regarding cross-border compliance challenges, the guests further emphasized that enhancing on-chain and off-chain data collaborative governance capabilities is a key pathway to reducing compliance friction costs. Additionally, when promoting tokenized products across multiple jurisdictions, companies need to refer to a set of practical strategies covering geographic restrictions, licensing priorities, and flexible information disclosure to effectively navigate the complex global compliance landscape.
As a global leading digital asset trading platform, LBank always regards compliance as a core strategy. LBank has established a broad compliance network in key markets such as North America, Europe, and the Middle East, providing a safer and more transparent trading environment for global users.
By choosing to hold the "Code Meets Law" compliance forum in Dubai, LBank not only demonstrates its keen insight into global regulatory trends but also highlights its strategic layout in actively leading change in the global compliance process. We firmly believe that with the joint efforts of all sectors of the industry, the integration of compliance and innovation will drive profound changes in the financial system, injecting continuous new momentum into the global economy.
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