Fundraising Fox

Daniel Leonardo

Investor

Chief Compliance Officer, Deputy General Counsel at Multicoin Capital

Miami-Fort Lauderdale Area

About

Chief Compliance Officer and Deputy General Counsel. Previously an attorney in the SEC's Division of Examinations, including as Senior Counsel in the Private Funds Unit, and consulted at ACA Compliance Group.

LinkedIn β†—X / Twitter β†—
Latest on 𝕏

Daniel Leonardo @_danleonardo

As an SEC alum, I am again hopeful for the future of the institution and the markets it oversees.

Dec 4, 2024 Β· β™₯ 3

Daniel Leonardo @_danleonardo

a massive brain drain during the Gensler years.Β  It will be difficult to replace and replicate that talent in the short term, but I am confident that Atkins will create an environment where the SEC can once again regain both the confidence of market participants and its staff.

Dec 4, 2024 Β· β™₯ 4

Daniel Leonardo @_danleonardo

The now confirmed nomination of Paul Atkins to be the next SEC Chair begins a long process of healing the damage done to the SEC during the Gensler era (my colleague @Xethalis summarizes below why everyone in crypto should be excited about his nomination).Β  The SEC suffered https://t.co/6xjEmXVVQH

Dec 4, 2024 Β· β™₯ 12 Β· ⇄ 4

Experience

  1. Multicoin CapitalChief Compliance Officer and Deputy General Counselcurrent2023 β€” presentMiami-Fort Lauderdale Area
  2. Multicoin CapitalDeputy General Counsel & Compliance Officer2022 β€” 2023United States
  3. U.S. Securities and Exchange CommissionSenior Counsel, Division of Examinations, Private Funds Unit2020 β€” 2022Boston, Massachusetts, United States
  4. U.S. Securities and Exchange CommissionSenior Counsel, OCIE IA/IC2019 β€” 2020Washington DC-Baltimore Area
  5. U.S. Securities and Exchange CommissionAttorney-Adviser, OCIE IA/IC2016 β€” 2018Washington DC-Baltimore Area
  6. ACA Compliance GroupSenior Analyst2015Washington D.C. Metro Area
  7. ACA Compliance GroupAnalyst2014 β€” 2015Washington DC-Baltimore Area
  8. FB, EIRLEntrepreneur2012 β€” 2014Lima, Peru
  9. Eckert SeamansAttorney2008 β€” 2011Boston, MA
  10. Bulkley RichardsonAttorney2005 β€” 2008Boston, MA
  11. Morrison Mahoney LLPAttorney2004 β€” 2005Boston, MA

Education

  1. College of the Holy CrossB.A., Political Science
  2. Georgetown LawCertificate in Securities and Financial Regulation
  3. Northeastern University School of LawJ.D., Law

Skills & more

Dispute Resolution3Civil Litigation18Commercial Litigation19Appeals5Litigation23HearingsLegal Research3Legal Writing8Product Liability1TortsCourts1Personal Injury
+6 moreBankruptcyArbitrationTrial PracticeMediationMotionsLegal Issues

Languages Spanish

From Daniel's professional profile.

Same school

Also attended College of the Holy Cross26

Nick WashburnSenior Managing Director, Intel Capital (North America)Liz FoxProduct Marketing and Communications at In-Q-TelKevin EganInvestor at IVP (Institutional Venture Partners)Jim KeyesSenior Advisor at C5 CapitalDr. Cheryl MartinVenture Partner at Colle Capital PartnersDavid CastellaniOperating Partner at Brewer Lane Ventures

+ 20 more

Also attended Georgetown Law60

Matt GersonInvestor at RevolutionMichelle CuttlerInvestor at DN CapitalAnn WeissInvestor at True VenturesAndy WeissmanPartner at Union Square Ventures (USV)Zachary BogueCo-Founder and Managing Partner at DCVC (Data Collective)Lee ShapiroPartner at 7wire Ventures

+ 54 more

Also attended Northeastern University School of Law2

William "Mo" CowanBoard Chair at MassChallenge MexicoElyse CherryCEO, BlueHub Capital at Reinventure Capital

Shared employers

Also worked at Multicoin Capital15

Tushar JainCo-Founder and Managing Partner at Multicoin CapitalBrian SmithPartner, CFO and COO at Multicoin CapitalMattPartner, Head of Investor Relations at Multicoin CapitalSpencer ApplebaumInvestment Partner, Co-Head of Venture at Multicoin CapitalShayon SenguptaInvestment Partner, Co-Head of Venture at Multicoin CapitalGreg XethalisPartner, General Counsel at Multicoin Capital

+ 9 more

Also worked at U.S. Securities and Exchange Commission32

Sallie KimInvestor at 8VCMichael HsuVenture Partner at Core Venture CapitalLauren CrockettGeneral Counsel and Chief Compliance Officer at Polaris PartnersDaniel BarthPrincipal at Yamaha Motor VenturesTalmadge SingerManaging Director at Advantage Capital PartnersErica Duignan MinnihanInvestor at Reign Ventures

+ 26 more

Also worked at ACA Compliance Group2

Carl RizzoChief Compliance Officer at Structural CapitalVikas SharmaChief Compliance Officer at Valspring Capital

Also worked at Eckert Seamans3

Jessica LynchGeneral Partner at FoundersEdgeField PickeringManaging Partner, Conduit Private Markets at Conduit Asset ManagementErnie HoltzheimerManaging Partner at Garden State Venture Partners

Colleagues at Multicoin Capital

Aleksija Vujicic
Associate at Multicoin Capital
Brian Smith
Partner, CFO and COO at Multicoin Capital
Brian Strugats
Head Trader at Multicoin Capital
Eli Qian
Investment Analyst at Multicoin Capital
Greg Xethalis
Partner, General Counsel at Multicoin Capital
Jay Stolkin
Deputy General Counsel at Multicoin Capital
Jody Goehring
Investor at Multicoin Capital
John Robert
Partner, Head of Marketing and Communications at Multicoin Capital