Joey Garcia

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Joey is a pioneer of regulation in the virtual currency and distributed ledger technology space. He was recognised by Chambers & Partners as one of the top 12 lawyers in the world in its inaugural DLT global rankings.

He is ranked as a Bank 1 Fintech lawyer and is a member of the prestigious global Wharton [email protected] think tank in Philadelphia. He is a founding member of the European thinkBlocktank, and through this, the International Association for Trusted Blockchain Applications. He is also the vice chair of the Gibraltar Association of New Technologies.

Joey is also a member and contributor to the Stablecoin Foundation and working group, the UNODC Southeast Asia working group and the Digital Chamber of Commerce in Washington and he co-chaired the Government’s working group on blockchain, developing the infrastructure to accommodate a specific DLT regulatory framework in Gibraltar.

He contributed to Global Legal Insight’s book on Blockchain and Cryptocurrency Regulation for 2019, the United Nations ODC manual for law enforcement agencies, among other publications.

Joey advises large DLT organisations including Xapo, where he was appointed as the representative for the group within the Libra Association, Huobi, RSK, Gnosis, Bitso, Coinfirm and the Gibraltar Stock Exchange.


Total 1 contributions

Blockchain 2020 Trends and Developments in Gibraltar

Joey Garcia, Jonathan Garcia

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Articles, Highlights and Press Releases

Total 1 Articles, Highlights and Press Releases

Gibraltar Extends Regulatory Guidelines for Digital Asset Exchanges

Joey Garcia

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