JW
JEFFREY WILLIAMS
GALAXY DIGITAL HOLDINGS LP · New York, NY · registered since 2024
Registered · LDAActive
At a glance
Registered since
2024
Senate LDA system
Clients
1
last 3 years
Filings
4
2 agencies contacted
Activity
filings by quarter
Works on
Background
Government experience
Deputy Assistant Secretary
Financial Institutions Policy, U.S. Dept. of the Treasury: Jul 2018-May 2020; Counsel, Senator Thom Tillis: Jan2017-Jul 2018; LD & Counsel, Rep. Robert Hurt: Apr 2015-Jan 2017;LA, Rep. John Boehner: March 2012-Apr 2015
Disclosed on LD-2 filings
Career
GD
Specific issues
Issues related to banking digital asset companies; exchange traded products in the US and internationally; issues related to digital asset market structure; proof of reserves; issues related to the Bank Secrecy Act (BSA) and how digital asset companies and intermediaries comply with the BSA and AML laws and regulations