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Khalil Lin Email & Phone Number
Co-Founder
at
AllScale
LinkedIn matched
✓ Verified Jun 2026
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Who is Khalil Lin? Overview
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Quick answer
Khalil Lin is listed as Co-Founder at AllScale, a company with 9 employees, based in Canada, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Khalil Lin.
Khalil Lin previously worked as Product Compliance Manager - Bitcoin at Block and Regulatory & Operation Manager at Ceffu. Khalil Lin holds Doctor Of Law (J.D.) from University Of California, Davis - School Of Law.
Company email context
Email format at AllScale
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AllScale
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Profile bio
About Khalil Lin
Khalil Lin is a Co-Founder at AllScale. He possess expertise in e commerce, 公司法, patent law, trademark, blockchain compliance and 11 more skills. He is proficient in English.
Listed skills include E Commerce, 公司法, Patent Law, Trademark, and 12 others.
Current workplace
Khalil Lin's current company
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Allscale
9 roles
Khalil Lin work experience
A career timeline built from the work history available for this profile.
Product Compliance Manager - Bitcoin
Current- Build Bitcoin Custody & Liquidity Management compliance program in according to latest Federal MSB, State MTLs, BitLicense and OFAC requirements for CashApp Bitcoin Product.
- Policy drafting and management.
- Conduct Due Diligence and onboard business partners (liquidity providers, banks, payment companies)
- Bitcoin Lightning Network and Cross-Boarder remittance product compliance (MSB, AML, Sanction)
Nov 2023 - Present
Regulatory & Operation Manager
- Owner of Mirror Product (off-exchange solution) & Escrow Product 1) Deliver product end to end from zero (product design, tech feasibility, legal/regulatory) 2) Operation of the product (SOP, Policy, decision-making).
- Asian & European VASP/Custodian license application / implementation
- Build VASP KYB program and daily operation
Oct 2021 - Jul 2023
Compliance Manager (Regulatory)
- Global cryptocurrency/blockchain regulations compliance (U.S, Hong Kong, Korea, Japan, Singapore, EU…etc)
- Token listing review (compliance review + Securities laws review)
- General compliance work (KYC/AML/Privacy law)
- Crypto exchange law enforcement case investigation and handling
Dec 2019 - Aug 2021
Compliance Officer
Crypto Exchange
- General compliance work (KYC/AML/Privacy law)
- Global compliance research (United State, Belarus, Africa)
Oct 2018 - Nov 2019
Regulatory Consultant
Blockchain Projects
- Legal structure design for blockchain projects (Singapore/Switzerland)
- ICO/Private Placement/SAFT’s compliance (Singapore/United State)
- Securities token offering legal/compliance work
May 2018 - Sep 2018
Legal Assistant (Pre-Lawyer)
- Hong Kong and U.S IPO
- Oversea dollar bond issuing
- Equity investment contract drafting and reviewing
Jul 2017 - Mar 2018
Chief Compliance Officer
Axor Foundation
- ICO compliance issues (Switzerland/United State)
- U.S Securities laws compliance
- Global blockchain/cryptocurrency related compliance issues
Sep 2016 - Jul 2017
Jun 2015 - Aug 2015
2 education records
Khalil Lin education
Doctor Of Law (J.D.)
University Of California, Davis - School Of Law
Bachelor Of Laws (Llb)
South China Normal University
FAQ
Frequently asked questions about Khalil Lin
Quick answers generated from the profile data available on this page.
What company does Khalil Lin work for?
Khalil Lin works for AllScale.
What is Khalil Lin's role at AllScale?
Khalil Lin is listed as Co-Founder at AllScale.
Where is Khalil Lin based?
Khalil Lin is based in Canada, Canada, Canada while working with AllScale.
What companies has Khalil Lin worked for?
Khalil Lin has worked for Allscale, Block, Ceffu, Okcoin, and Crypto Exchange.
How can I contact Khalil Lin?
You can use AeroLeads to view verified contact signals for Khalil Lin at AllScale, including work email, phone, and LinkedIn data when available.
What schools did Khalil Lin attend?
Khalil Lin holds Doctor Of Law (J.D.) from University Of California, Davis - School Of Law.
What skills is Khalil Lin known for?
Khalil Lin is listed with skills including E Commerce, 公司法, Patent Law, Trademark, Blockchain Compliance, Social Media, Intellectual Property, and Legal Research.
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