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Named experts · Crypto AML

Crypto AML & Travel Rule

AML/CFT for crypto firms, MLRO substance, the Transfer of Funds Regulation, sanctions screening, and supervisory engagement.

Editor's Watch

Practitioners highlighted for a distinctive sub-specialty edge in this field — beyond the directory criteria.

Ganna Voievodina

Ganna Voievodina

Manimama · Estonia, Lithuania, European Union, Ukraine

Editor's note. Founder of CLPAI #2-ranked firm Manimama. Author of Ukraine's virtual-asset law and former General Counsel at KUNA — distinctive regulator-side + private-practice combination.

Ganna Voievodina is CEO and Founding Partner of Manimama, the international fintech law firm headquartered in Tallinn (Manimama OÜ) with offices in Lithuania. She has 16 years of legal experience and has been a licensed attorney in Ukraine since 2012. Before founding Manimama, Ganna served six years as Chief Legal Officer of the cryptocurrency exchange KUNA. She is the author of Ukraine's Law "About Virtual Assets" and is pursuing a PhD in international law.

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Marc Mouton

Marc Mouton

Arendt & Medernach · Luxembourg, European Union

Editor's note. Mouton led Arendt's team on the first Coinbase MiCA CASP authorisation from the Luxembourg CSSF — the highest-profile MiCA file in the EU.

Marc Mouton is a Partner in the Banking & Financial Services practice at Arendt & Medernach in Luxembourg. He advises banks, investment firms, payment institutions and electronic money institutions on financial regulatory matters, M&A in the financial sector, and emerging fintech sectors. Arendt, jointly with Latham & Watkins, advised Coinbase on its successful CASP licence application under MiCA from the Luxembourg CSSF.

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Yuliya Barabash

Yuliya Barabash

SBSB Fintech Lawyers · Lithuania, Estonia, Czech Republic, United Kingdom, United Arab Emirates, El Salvador

Editor's note. Managing Partner of a multi-jurisdictional firm with documented offices and crypto-licensing practice across nine countries — one of the few practitioners running named, cross-border crypto advisory at this geographic scale.

Yuliya Barabash is Managing Partner of SBSB Fintech Lawyers, a firm she has led since 2013. SBSB has offices across Lithuania, Estonia, the Czech Republic, the United Kingdom, the UAE, Costa Rica, Italy, Mauritius, and El Salvador, with a practice focused on crypto licensing, AML/CFT compliance, and cross-border fintech advisory.

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Directory

Practitioners meeting at least three of the five inclusion criteria (see methodology).

Regulators, policymakers and other voices

People whose positions shape this field. They are listed for what they have said or decided, not as counsel you can engage, and the inclusion criteria for practitioners do not apply to them.

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