Carol Van Cleef
Carol Van Cleef
Carol Van Cleef
CEO,
Luminous Group
Carol Van Cleef, a Washington DC lawyer, is the founder and CEO of Luminous Group, LLC, a consulting firm providing strategic and regulatory compliance advisory services across a broad range of crypto-assets and blockchain technologies. She serves on the boards of directors of BTCS, a public company that focuses on Blockchain infrastructure and staking, and Polymath Research Inc., that is building security token technology for capital raising and investment management on the Polymesh blockchain. Carol also serves on the board or as an advisor to several other fintech and regtech ventures including Gatenox, a crypto and web3 solution for combined customer onboarding, KYC and blockchain analytics.
Sessions
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08-May-2025Main StageThe Crypto Journey: the role of FIs in preventing and detecting money laundering
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13-Nov-2025Main StageClosing Fireside Chat: Digital Directions for Crypto & Compliance
