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Articles by
Brian Sanya Mondoh, Esq.

Brian Sanya Mondoh, Esq.

Brian is a Dual Qualified Barrister and Attorney at Law. He has a cross-border practice offering advisory work on compliance and regulation. He regularly advises clients on Know Your Client (KYC) and Anti Money Laundering (AML) laws in jurisdictions monitored by the Financial Action Task Force (FATF).

Brian also advises and speaks internationally on the legal implications of computational law and emergent technologies such as blockchain, cryptocurrencies, Decentralised Finance (DeFi), Decentralised Autonomous Organisations (DAOs) and Crowdfunding etc.

Bitcoin and Gavel - The Fight Against Crypto Scams
Crypto

The Fight Against Crypto Scams

In an important decision for victims of crypto-related fraud in the Commonwealth Caribbean, the British Virgin Islands (BVI) Commercial Court confirmed in ChainSwap vs. Persons Unknown BVIHC (COM) 2022/0031 that the Court could grant a

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Bitcoin Circuit Board - The Satoshi Trifecta- Code, Transparency and Privacy
Bitcoin

The Satoshi Trifecta: Code, Transparency and Privacy

Decentralized Finance Decentralized finance (‘DeFi’) is a broad term for financial services that build on top of the decentralized foundations of blockchain technology. DeFi is a global, open alternative to every financial service used today;

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