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
RT @tokenterminal: @josefabregab @SkyEcosystem @circle @tether Great insight! Happy to demo how to customize the charts to match even clos…
Tether froze $344M of Iran's stablecoin holdings. Now they're down to two options: the yuan and Bitcoin. "Bitcoin is the only emergent financial technology that works as a neutral settlement layer in an increasingly trustless and fractured world order." - @JoeConsorti
RT @CointelegraphMT: ⚡️ RESEARCH: Stablecoin issuers silently pocketed nearly 50% of all onchain fees in the last 30 days. Tether alone ca…
The total RWA market cap reaches $42.0 billion. 🏦 Leading issuers: @SkyMoney @Securitize @OndoFinance @circle @tether @FranklnTempletn ⛓️ Leading chains: @ethereum @BNBCHAIN @XRPLF @zksync @solana @StellarOrg Issuers & chains to watch 👇 https://t.co/xj2qIpit8D
RT @paoloardoino: Tether AI hackathon 🤖🤖
RT @eurocbull1: In 2021, euro stablecoins were basically nonexistent. Today: USD stablecoins are ~$298B @tether with solana:Es9vMFrzaCE…
Stable Chain Launches USDT Institutional Yield Product for Tether
With Central Bank’s Blessing, Georgia Taps Tether for 'Official' Stablecoin
Tether plans GELT stablecoin launch with support from Georgian government
StablR Stablecoins EURR and USDR Depeg After $13.5M Multisig Exploit