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Steve Gregory

Chief Executive Officer, US at Currency.com

New York, NY, US

About

Attorney | Cryptocurrency | Blockchain Technology | BSA/AML Compliance | Money Transmitter Licensing | FinTech | Regulatory Compliance | Digital Assets

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Work experience

  1. March 2021 – present

    Currency.com

    Chief Executive Officer, US
  2. January 2019 – February 2021

    CEX.IO

    Chief Compliance Officer & Corporate Counsel
  3. December 2016 – January 2019

    Gemini

    Compliance Officer
  4. April 2016 – April 2017

    McCormick & O'Brien LLP

    Associate
    Associate in the civil litigation group. Responsible for handling discovery, pretrial motions, pleadings, filings and submissions at all stages of litigation. Advised corporate entities and private equity institutions navigating state and federal regulations and positioning in anticipation of litigation. Advised clients on a vast array of FINRA, SEC, CFTC and BSA/AML compliance and regulatory issues.
  5. February 2016 – April 2016

    Quinn Emanuel

    Staff Attorney
    Provided litigation support for a large and complex financial trial relating to the collapse of mortgage-backed securities during the recession. Handled pretrial preparation of documents, depositions, and pretrial motion submissions in the Southern District of New York Federal Court.
  6. October 2015 – January 2016

    Gage Spencer Fleming LLP

    Associate
    Provided litigation support for high profile political corruption trial in New York Federal District Court. Provided litigation support throughout a lengthy trial process from initial discovery all the way through sentencing. Including drafting motions, cross and direct examination outlines, opening statement and summation talking points.
  7. September 2014 – January 2015

    US Environmental Protection Agency (EPA)

    Law Clerk - Legal Extern
    Provided research and support to staff attorneys based on interpretations to proposed agency rules on specific provisions of the Clean Air Act and related amendments.
  8. June 2013 – August 2013

    D'Ambrosio Brown LLP

    Summer Law Clerk
    Worked under 3 attorneys, including managing partner, of a mid-sized civil litigation firm drafting briefs, writing legal strategy and analysis memoranda to members of the firm and clients. Primary issues were: corporate litigation, municipal tax title recovery, securities litigation, gaming and real estate development.
  9. January 2010 – January 2011

    Fabiani & Company

    Associate
    • Led efforts on behalf of clean energy companies and institutional health care clients in their relationships with the federal government, including Congressional and Executive branches, and Federal Agencies. • Provided services to generate funding for clients through federal entities by procurement, research and development, appropriations, federal and state grants, federal agency loan guarantees, land acquisition, as well as tax provisions. • Developed and implemented government affairs and public relations for large Fortune 500 companies and national foundations and non-profits, as well as national landmark buildings. • Secured a $1 million dollar grant for a start-up company through the State of Maryland Department of Energy.
  10. January 2010 – January 2011

    Stanton Park Group LLC

    Associate
    Created sole proprietorship Steve Gregory LLC, partnered with Stanton Park Group LLC to provide a full range of government affairs, federal marketing, public relations and legislative tracking services. Handled various large companies’ political advocacy for Congressional oversight of mergers and regulatory reform.
  11. September 2009 – January 2010

    Senator Paul Kirk (MA)

    Special Assistant
    • Drafted correspondence, legislative language, and policy positions regarding: o Energy, judiciary, banking, finance, environment, labor, taxes, economic development, telecommunications, immigration, budget, and technology issues. • Handled advance work for the Senators for political events and meetings. Supervised comprehensive training programs for multiple sessions of interns. Produced weekly memos to the Senator on status of correspondence. Worked closely with the Appropriations Director assisting with appropriation requests for Massachusetts.
  12. January 2007 – September 2009

    Senator Edward M. Kennedy (MA)

    Legislative Correspondent
    • Drafted correspondence, legislative language, and policy positions regarding: o Energy, judiciary, banking, finance, environment, labor, taxes, economic development, telecommunications, immigration, budget, and technology issues. • Handled advance work for the Senators for political events and meetings. Supervised comprehensive training programs for multiple sessions of interns. Produced weekly memos to the Senator on status of correspondence. Worked closely with the Appropriations Director assisting with appropriation requests for Massachusetts.

Education

  1. 2013 – 2015

    Hofstra University School of Law

    Doctor of Law (J.D.)
  2. 2011 – 2012

    Vermont Law School

    M.A., Environmental Law and Policy - Concentration Energy Law
  3. 2003 – 2007

    Franklin & Marshall College

    Bachelor of Arts (B.A.), Political Science, Government and Public Policy