Digital Asset Regulatory Authority

The Digital Asset Regulatory Authority (DARA) strategic advisors shape the vision and practical implementation of guidelines and rules for digital assets worldwide.

1

COSI oversees the development and educational outreach for those within the stablecoin community to include cryptocurrency exchanges. COSI reviews and addresses specific challenges related to exchange operations, such as market liquidity and integrity, which are essential for maintaining a stable trading environment. COSI's role is crucial in mitigating risks of market manipulation and fraud, thereby protecting investors.

Co-Chair:

Sulaiman Javed
MC/Senior Counsel

Jacqueline Cooper

JD, MA LDT, NBCT, BMM, CCI
CEO, Blockchain Legal Institute | Director of Legal & Communications, DARA

Committee:

Albert Dadon
Exec. Chair, Ubertas Group

Bourn Collier
Senior Corporate Counsel, BeesMont

Louis Sirico
CTO, Fluidefi

Bertram Seitz
CEO, Aryze.io

Jack Nikogosian
Chief G, Aryze.io

RAABII Esteitie

Head of Sales and Marketing, Aryze.io

2

The Advisory Group is pivotal in crafting and revising DARA’s regulatory frameworks to ensure they remain relevant and effective in the fast-evolving digital asset market. This committee actively collaborates with industry stakeholders to incorporate their insights, thereby promoting regulations that are both practical and progressive. The necessity of such a committee is underscored by its role in adapting to technological advancements and changing market dynamics, ensuring regulations facilitate innovation while maintaining market integrity.

Co-Chair:

Allison Maffitt Esq.

Director of Regulatory Compliance, DARA, Cogent Law Group, Partner

Matt Rogers

CTO, Blockchain Legal Institute | Director of Strategy, DARA

Committee:

Roman Beck

Professor Dr. Dr. h.c.

Dr David Utzke

PhD, MBA, MSc CFE, CFI, CBD, CBA, CSCD, CDFE
CEO/CTO, MyKey Technologies

Wayne Marcel
Head of Growth, FIO Protocol

Jakob Mikkel Hansen

CFO, Nordic Blockchain Association

Dr W Scott Stornetta
CEO, SureMark

Anthony Howell

Director and Overseas Representative Washington D.C., Bermuda, Director of Governmental Affairs, DARA

Jacqueline Cooper

JD, MA LDT, NBCT, BMM, CCI
CEO, Blockchain Legal Institute | Director of Legal & Communications, DARA

Dr Radhakrishnan Mahalingam BPM

Advisory Board Member, Leadership Federation

3

The Attorney General Working Group focuses on enhancing understanding and compliance with digital asset regulations through targeted educational initiatives for industry participants and the public. This group plays a crucial role in researching questions related to digital asset regulations and supporting best practices. The importance of continuous education in fostering regulatory compliance and informed participation in the digital asset space is well-documented.

Co-Chair:

Richard Jackson

Deputy Attorney General for Cybersecurity, Technology, and Digital Assets, (Oklahoma, USA), Director of U.S. Intergovernmental Affairs, DARA

Jacqueline Cooper

JD, MA LDT, NBCT, BMM, CCI
CEO, Blockchain Legal Institute | Director of Legal & Communications, DARA

4

These groups play a vital role in fostering global cooperation in digital asset regulation. These groups work with international regulatory bodies to harmonize standards and practices, crucial for managing the cross-border nature of digital assets. International collaboration helps in addressing global challenges such as money laundering and cybercrime associated with digital assets.

Co-Chair:

Dr. Sylvester Okere

CIPM ll, FIIM, MCI

Matt Rogers

CTO, Blockchain Legal Institute | Director of Strategy, DARA

Committee:

Emmanuel Kusi

Blockchain Consultant | Regional Director Africa, Laissez-Faire Group (LFG)

Awura Abena Amponsah

Country Director, AP Capital Investment

5

These groups play a vital role in fostering global cooperation in digital asset regulation. These groups work with international regulatory bodies to harmonize standards and practices, crucial for managing the cross-border nature of digital assets. International collaboration helps in addressing global challenges such as money laundering and cybercrime associated with digital assets.

Co-Chair:

Wayne Marcel
Head of Growth, FIO Protocol

Matt Rogers

CTO, Blockchain Legal Institute | Director of Strategy, DARA

6

These groups play a vital role in fostering global cooperation in digital asset regulation. These groups work with international regulatory bodies to harmonize standards and practices, crucial for managing the cross-border nature of digital assets. International collaboration helps in addressing global challenges such as money laundering and cybercrime associated with digital assets.

Co-Chair:

RYO Digital

Anthony Diaz

Founder & Chairman, RYO Digital

Lani Dizon

Co-Founder & President, RYO Digital

Jacqueline Cooper

JD, MA LDT, NBCT, BMM, CCI
CEO, Blockchain Legal Institute | Director of Legal & Communications, DARA

CoinHub Japan

Hiroshi Uehara

Representative Director & General Counsel, CoinHub Japan


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