Leonardo Real
Chief Compliance Officer at Tether
Leonardo Real is Tether's Chief Compliance Officer. He is a specialist in anti-money laundering, counter-terrorist financing, counter-proliferation and economic sanctions, having previously worked at the Bank of Montreal's Anti-Money Laundering Quality Control Department and Capital Markets Anti-Money Laundering Investigations Department.Leonardo is also Chairman of the Editorial Board of ACAMS Today Europe and a regular contributor.
Current Roles
News Mentions
😁400K - 5.3M Get 看来Tether还是很有实力，继续飞 先信吃肉
Tether allegedly influenced US legislation through Howard Lutnick, court filing says
RT @OhMyJack: Was at the gym couldn’t bridge and ape but still early @suganarium gives me fomo for $fefer 1 fefer 1 tether Italians do…
3x, the first meme runner for Tether. https://x.com/kingmakerxbt/status/2079981285947461737
Tether in every language ❤️
市场现在低估CLARITY Act清晰法案，就像当初被低估的GENIUS Act天才法案一样。好在，立法后一年的今天，天才法案已经交出了一份答卷。我们可以顺势推演清晰法案通过后会带来什么。 --GENIUS Act一年后的实际变化。 GENIUS Act把稳定币从灰色地带拉入正规监管框架，直接催生了两大变化： 一是发行主体从“双寡头”变成多元生态。Tether推出合规的USAT补齐美国短板，Circle、Paxos、Ripple、BitGo等获OCC联邦特许；SoFi、Revolut推出白标稳定币，Visa、Mastercard、Stripe等140多家机构联合推出Open USD联盟，
🚨BREAKING: Jack Mallers steps down as CEO of Twenty One Capital Mallers announced his resignation from $XXI, the Tether-backed Bitcoin treasury company launched in April 2025, saying the role helped clarify his long-term priorities. The departure comes amid a brutal decline for the company, with
Jack Mallers Steps Down From Twenty One After 91% Decline, Previously Questioned MicroStrategy’s BTC Strategy
RT @zerokevo: The easiest way to find your market is to look where people have built patchwork solutions around broken systems. Tether foun…
Tether being offered at nearly a $300B valuation on secondaries, that's 15x+ circle, with a 10% fee on top Lol, lmao even https://t.co/HExYZfJoGE