Avsnitt
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CNAD Director César Alejandro Córdov joins host Delphine Forma to discuss how El Salvador is building a thriving, regulated digital asset ecosystem, one license at a time. From tokenized real estate to travel rule enforcement, César shares a regulator’s perspective on fostering innovation, maintaining integrity, and keeping bad actors out.
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With a unique background as a former police firearms officer and nearly two decades in AML and fintech, Mark discusses what it takes to build resilient compliance frameworks, the real-world impact of financial crime, and the evolving criminal typologies targeting the crypto industry. He shares the critical role of communication with leadership, tips on effective investigations, and his outlook on AI, DeFi risks, and transaction monitoring under MiCA.
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Saknas det avsnitt?
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Priscilla Adams, Group Compliance Director at Bullish, joins Solidus Labs’ Delphine Forma to unpack the challenges of building a compliance program across multiple jurisdictions. From Hong Kong to Gibraltar and Germany, Priscilla offers pragmatic insights into licensing, risk management, and market abuse detection. Tune in for an insightful conversation on balancing TradFi principles with crypto innovation.
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Chimene Chung of EX.IO discusses navigating Hong Kong’s strict crypto licensing regime, market abuse requirements, travel rule compliance, and more. Learn how EX.IO is building a fully regulated exchange in one of the toughest jurisdictions in crypto.
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Explore how TokenSniffer detects crypto scams using blockchain transparency. Matt Bomhoff breaks down hard and soft rug pulls, scam patterns, and how investors can protect themselves. With over 1.2M scam tokens detected, TokenSniffer is setting new standards in fraud prevention. Learn how AI, regulators, and industry leaders are fighting back.
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Corey Tang, Chief Compliance Officer at DFX Labs, dives into Hong Kong’s crypto regulations, VATP licensing challenges, and market abuse detection. Learn how compliance professionals navigate evolving global frameworks.
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Navigating the UK’s Financial Promotion Regime is a major challenge for crypto firms. George Morris (Simmons & Simmons) and Carly Lowery (Gateway 21) break down the key compliance hurdles, exemptions, and regulatory expectations.
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Jugnu Verma, Head of Market and Trade Surveillance at BitMEX, discusses trade surveillance challenges in crypto. Learn about market manipulation, AI’s role in compliance, and how BitMEX prevented $5M+ in fraud.
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Delphine Forma talks with Amy Han, Head of Compliance APAC at BitGo, about Singapore’s evolving regulatory landscape, licensing, compliance challenges, and industry collaboration. A must-listen for anyone in crypto compliance and market integrity!
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Charlotte Baker, UK Head of Compliance & MLRO at Bitstamp discusses her path into crypto compliance, how Bitstamp prioritizes regulation and security, and breaks down key aspects of the UK’s crypto regulatory environment, including the FCA’s financial promotions regime and travel rule.
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CMIC Workstream on Countering Fraud series takes off with the first podcast with Julia Baranovskaya, Chief Compliance Officer at NDAX, who discusses how to spot scam crypto platforms. This episode focuses on identifying red flags, understanding crypto-specific scams, and the growing role of AI in scam activities. Learn practical tips and tools for fraud prevention, and how the crypto industry is coming together to strengthen market integrity.
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Slovakia is taking a proactive approach to MiCA compliance and crypto regulation. In this episode of MiCA Masters, Peter Penzes, Head of Crypto-assets and Innovation Section at the National Bank of Slovakia, shares key insights on financial supervision, blockchain monitoring, and the future of digital asset regulation.
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Erald Ghoos, CEO of OKX Europe, talks about how OKX became one of the first MiCA-licensed crypto firms. He shares the challenges, regulatory trends, and what’s next for crypto compliance in Europe.
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Julien Vallet, CEO & Co-Founder of Finst, talks about MiCA compliance, market abuse detection, and building safer crypto trading platforms.
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In this episode of MiCA Masters, Marine Krasovska, Head of Fintech Supervision at the Bank of Latvia, joins Delphine Forma to discuss how Latvia is preparing for MiCA.
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Delphine Forma chats with Michiel Van Tichelen, Head of Legal & Compliance at Kairon Labs, about MiCA, market making, and regulatory challenges in crypto.
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Staking is evolving fast, and compliance is becoming a critical factor in institutional adoption. In this episode of MiCA Masters, Delphine Forma sits down with Polin Pavlova, Compliance Lead at Kiln.
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Anastasija Plotnikova, CEO & Founder of Fideum, discusses how crypto firms can prepare for MiCA, the challenges of AML & Travel Rule implementation, and the future of DeFi under regulation.
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Delphine Forma sits down with Tamas Katona, Senior Policy Officer at the Central Bank of Hungary, to discuss how Hungary is preparing for MiCA implementation, the challenges of regulating crypto and DeFi, and the importance of open dialogue between regulators and industry players.
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Join Ana Carolina Carlos de Oliveira, Chief Compliance Officer at Venga, as she discusses how startups can lead with compliance, navigate MiCA regulations, and build trust in the crypto ecosystem.
- Visa fler
