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.
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Co-FounderAllscaleCanada
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Product Compliance Manager - BitcoinBlock Nov 2023 - PresentOakland, California, Us•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) -
Regulatory & Operation ManagerCeffu Oct 2021 - Jul 2023• 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) 3) Strategy, Business Model and Growth • Asian & European VASP/Custodian license application / implementation• Build VASP KYB program and daily operation -
Compliance Manager (Regulatory)Okcoin Dec 2019 - Aug 2021San Francisco, California, Us• 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 -
Compliance OfficerCrypto Exchange Oct 2018 - Nov 2019• General compliance work (KYC/AML/Privacy law)• Global compliance research (United State, Belarus, Africa)
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Regulatory ConsultantBlockchain Projects May 2018 - Sep 2018• Legal structure design for blockchain projects (Singapore/Switzerland)• ICO/Private Placement/SAFT’s compliance (Singapore/United State)• Securities token offering legal/compliance work
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Legal Assistant (Pre-Lawyer)Jingtian & Gongcheng Attorney At Law Jul 2017 - Mar 2018Beijing, Cn• Hong Kong and U.S IPO • Oversea dollar bond issuing• Equity investment contract drafting and reviewing -
Chief Compliance OfficerAxor Foundation Sep 2016 - Jul 2017• ICO compliance issues (Switzerland/United State)• U.S Securities laws compliance• Global blockchain/cryptocurrency related compliance issues
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Summer InternSips - Simone Ip Services Jun 2015 - Aug 2015Hong Kong, Hktrademark enforcement, anti-counterfeiter, brand protection
Khalil Lin Skills
Khalil Lin Education Details
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University Of California, Davis - School Of LawDoctor Of Law (J.D.) -
South China Normal UniversityBachelor Of Laws (Llb)
Frequently Asked Questions about Khalil Lin
What company does Khalil Lin work for?
Khalil Lin works for Allscale
What is Khalil Lin's role at the current company?
Khalil Lin's current role is Co-Founder.
What schools did Khalil Lin attend?
Khalil Lin attended University Of California, Davis - School Of Law, South China Normal University.
What skills is Khalil Lin known for?
Khalil Lin has skills like E Commerce, 公司法, Patent Law, Trademark, Blockchain Compliance, Social Media, Intellectual Property, Legal Research, 知识产权, 法律文书撰写, Online Counterfeits Takedown, Internet Commentator.
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