Find your path to Khalil
64 people in our graph share verified history with Khalil — schools, employers, funds. One of them is your warm intro.
About
Khalil Lin previously led consumer product compliance at Kraken Digital Asset Exchange and managed product compliance for Cash App and TBD at Block. Earlier roles include product owner and regulatory manager positions at Ceffu, regulatory compliance manager at OKCoin, and chief legal and compliance officer at a crypto exchange.
Founder at AllScale
Intro paths
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In turn, Khalil can intro founders to AllScale's investors below.
AllScale's investors · 5
Co-founders at AllScale
AL
Alisha LiFounder
JL
Jun LiFounder
Experience
- AllScaleCo-Foundercurrent2025 — present
- Kraken Digital Asset ExchangePrinciple Product Compliance - Consumer2024 — 2025
- BlockProduct Compliance Manager - CashApp/TBD2023 — 2024Toronto, Ontario, Canada
- CeffuProduct Owner - Ceffu Mirror2022 — 2023Remote
- CeffuOperation & Regulatory Manager2021 — 2022
- OKCoinCompliance Manager (Regulatory)2019 — 2021
- Crypto ExchangeChief Legal & Compliance2018 — 2019Hong Kong
- Blockchain projectsAdvisor2018
- Jingtian & Gongcheng Attorney at LawAssociate Lawyer2017 — 2018Beijing
- Axor FoundationChief Compliance Officer2016 — 2017Greater Seattle Area
- SIPS - Simone IP ServicesSummer Intern2015Shanghai
Skills & more
token listingtoken reviewSecurities RegulationData Privacy LawKYC VerificationAnti-Money LaunderingPaymentscross-border paymentReg EUADDPConsumer LawFinProm
+8 more
Payment Services Directive (PSD2)MiCAbitlicenseCFPBMoney transmitter licenseMoney service businessLiquidity Managementsupervision programLanguages Cantonese · English · Mandarin
From Khalil's professional profile.
Frequently asked questions
- Who is Khalil Lin?
- Khalil Lin previously led consumer product compliance at Kraken Digital Asset Exchange and managed product compliance for Cash App and TBD at Block. Earlier roles include product owner and regulatory manager positions at Ceffu, regulatory compliance manager at OKCoin, and chief legal and compliance officer at a crypto exchange.
- Where does Khalil Lin work?
- Khalil Lin is Founder of AllScale.
- What companies did Khalil Lin found?
- Khalil Lin founded AllScale.
- Where did Khalil Lin go to school?
- Khalil Lin studied at University of California, Davis - School of Law (Doctor of Law (J.D.)); South China Normal University (Bachelor of Laws (LLB)).
Founder mafias
Block mafia16
Also came through, then founded or led a company.
Jack DorseyCo-founder & CEOFounded SquareKanishk ParasharTBD Strategic Development DirectorFounded Powder +1Thomson NguyenHead of Capital Data ScienceFounded Framed DataCesar AlanizCompliance, Risk, and Justice Engineering DirectorFounded UserfoxDouwe OsingaGoose OSS leadFounded NeptyneJack AmadeoSoftware EngineerFounded Neptyne
+ 9 more
Kraken mafia15
Also came through, then founded or led a company.
Arjun SethiChief Executive OfficerFounded Termina +4Alex CheeInvestorFounded Termina +1Bruno FavieroHead of Institutional Custody SalesFounded Kolena +1Jesse PowellCo-Founder, CEOFounded Payward +1Laurens De PoorterPartner, Kraken VenturesFounded BelfortDavid KinitskyCEO, Kraken FinancialFounded Kraken
+ 8 more
Kraken mafia13
Also came through, then founded or led a company.
Arjun SethiChief Executive OfficerFounded Termina +3Alex CheeInvestorFounded Termina +1Bruno FavieroHead of Institutional Custody SalesFounded Kolena +1Laurens De PoorterPartner, Kraken VenturesFounded BelfortAli SaheliInvestorFounded TeleSwapArun KirubarajanChief Architect (Onchain)Founded Magna
+ 6 more
University of California, Davis - School of Law mafia2
Also came through, then founded or led a company.
Same school
Also attended University of California, Davis - School of Law4
Shared employers
Also worked at Kraken Digital Asset Exchange33
Arjun SethiCo-founder, Chairman at Tribe Capital FirstlookBoris RevsinManaging Director at Tribe Capital FirstlookAlex CheeCo-Founding Partner, Credit / Termina at Tribe Capital FirstlookSeth HallenFounder and Managing Partner at Hallstone VenturesVictor Bunoust-RoquerePrincipal at Manhattan Venture PartnersMarcusGlobal Head of Regulatory Strategy at SENTINEL GLOBAL
+ 27 more
Also worked at Block25
Roelof BothaAdvisor & former Steward at Sequoia Capital; SpaceX board memberPatrick MurraySenior Director of Strategic Growth at MissionOGFinn TempletonInvestment Director at Altered CapitalJason KarshInvestor at Stellar Development FoundationSarah ArmstrongCFO at Celestia FoundationDaniel ScrivnerAdvisor at Designer Fund
+ 19 more