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These podcast episodes are produced by Solidus Labs, the market integrity firm focused on protecting modern financial markets across crypto, digital assets, and TradFi. The goal is simple: clearer insight into market integrity today, and what it will take to build fair, resilient financial markets tomorrow.
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Crime Without Borders: Captagon, Fentanyl and Crypto (Part II)
In this episode of Compliance Champions, Delphine Forma, Head of Policy Europe and APAC at Solidus Labs, continues her special series with Jason Sandoval, former DEA Special Agent and VP, Head of European Operations at Asset Reality. Episod
Following the Money: From Cartels to Crypto (Part I)
In this episode of Compliance Champions, Delphine Forma, Head of Policy Europe and APAC at Solidus Labs, continues her special series with Jason Sandoval, former DEA Special Agent and VP, Head of European Operations at Asset Reality. Drawin
From Intelligence to Action: Inside the Fight Against Financial Crime
In this episode of Compliance Champions, Delphine Forma, Head of Policy at Solidus Labs, speaks with Toms Platacis, Head of Latvia's Financial Intelligence Unit and Head of Delegation to both MONEYVAL and FATF — one of Europe's most experie
The Republic of OnChain: Taiwan’s Digital Asset Ambition
In this episode of Compliance Champions, Delphine Forma speaks with Dr. Ju-Chun Ko, Member of Taiwan’s Legislative Yuan and one of the lead sponsors behind Taiwan’s Virtual Asset Service Provider Act and AI Basic Act. They discuss Taiwan’s
From TradFi to Crypto: Rethinking Market Surveillance
Join Delphine Forma, Head of Policy APAC & Europe at Solidus Labs, as she sits down with Alex Tsilipanos, Head of Market Surveillance at Perpetuals.com — a regulated MTF bringing institutional-grade infrastructure to crypto perpetual future
Ready, Willing and Organised: Inside the FCA’s New Crypto Regime
In this episode of Compliance Champions, Delphine Forma speaks with Val Smith, Head of Payments and Digital Assets Authorisations at the FCA, about the UK’s transition from AML registration to full FSMA authorisation for crypto firms. Val e
Building Trust at Network Speed: Inside Stablecoin Compliance
In this episode of Compliance Champions, Delphine Forma speaks with Sugandhi Govil, Director Compliance, APAC at Circle, about what it takes to build trust and operate a compliance programme for regulated stablecoins — from governance and c
SEC Commissioner Hester Peirce on What’s Next [Bonus DACOM 2026 Episode]
In this special episode, recorded for DACOM NYC 2026, SEC Commissioner Hester Peirce joins Solidus Labs’ CXO Chen Arad to explore her journey, the landmark rulemaking work underway, how that work connects to broader capital markets reform,
Beyond Stablecoins: Inside Japan's Tokenized Deposit Revolution
Join Delphine Forma, Head of Policy Europe at Solidus Labs, as she sits down with Mai Kaneko, International Business Lead at DCP — the company behind the DCJPY Network, Japan's multi-bank tokenised deposit infrastructure. They explore one o
Inside Korea’s Digital Asset Market: Regulation, Market Integrity and the Road Ahead
Join Delphine Forma, Head of Policy APAC & Europe at Solidus Labs, as she sits down with Jackie Baek, Compliance Head of Korea at Crypto.com, to explore what it actually takes to operate in one of the world’s largest and most distinctive di
Beyond Policies: Building an AML Programme That Works
What does it take to build an AML programme that actually works in practice? In this episode of Compliance Champions, Delphine Forma speaks with Tigran Rostomyan, Founder & CEO of AML Incubator, about Canada's AML framework for crypto busin
Inside Canada's Crypto Rulebook: Crypto Contracts, Market Structure and Tokenization
In this episode of Compliance Champions, Delphine Forma speaks with Torstein Braaten, Chief Compliance Officer at Canada Stablecorp and Managing Director at Eskay Capital, about Canada's distinctive approach to digital asset regulation. Rat
Operationalising Compliance: The Machinery, Not the Theatre
As digital asset regulation matures, compliance is no longer just about understanding regulatory requirements. The real challenge is turning those requirements into governance, controls and operating models that work in practice. In this ep
Controlled Openness: Inside Cambodia's Digital Asset Regulatory Framework
In this episode of Compliance Champions, Delphine Forma, Head of Policy Europe and APAC at Solidus Labs, speaks with Dr. Vin Pheakdey, Deputy Director General and Chair of the FinTech Working Group at the Securities and Exchange Regulator o
Regulatory Reporting at Scale: Inside Bitpanda's Compliance Engine
In this episode of Compliance Champions, Delphine Forma, Head of Policy Europe at Solidus Labs, speaks with Philipp Ringel, Team Lead for Regulatory Reporting at Bitpanda — one of Europe's largest and most licensed crypto platforms. They ex
The Endgame: Inside a Crypto Wind-Down Under MiCA
What does it actually take to wind down a crypto exchange responsibly? Following the withdrawal of Kriptomat's MiCA application, Delphine Forma speaks with Dejan Davidovič about one of the least discussed areas of crypto compliance: how to
The Future of Payments and Digital Assets in Australia
What does compliance look like when payments regulation, crypto licensing, and AML requirements are all changing at the same time? In the latest episode of Compliance Champions, Delphine Forma sits down with Hailey Shi, Legal Counsel at Man
The Hub Model: How to License Smart Across Crypto and TradFi
What does regulatory compliance look like when your business spans traditional finance, crypto assets, multiple jurisdictions, and evolving regulatory frameworks? In the latest episode of Compliance Champions, Delphine Forma sits down with
Compliance Without Borders: Building a Global Crypto Framework
In this episode of Compliance Champions, Delphine Forma, Head of Policy Europe at Solidus Labs, speaks with Johan Hetzel, Global Head of Compliance & Anti-Financial Crime at Luno — a leading crypto exchange operating across Africa, Europe,
Inside New Zealand’s Crypto Regulatory Playbook (FMA Insights)
Join Delphine Forma, Head of Policy Europe at Solidus Labs, as she sits down with Alan Crofts, Sarah Davidson, and Nelson Curry from the New Zealand Financial Markets Authority. They unpack how New Zealand regulates digital assets—from defi
Why Japan Could Become Crypto’s Next Institutional Hub: Designing Compliance in a New Regulatory Era
In this episode of Compliance Champions, Delphine Forma, Head of Policy Europe at Solidus Labs, sits down with Wise Wang, Head of Legal and Compliance at HashKey Japan. They explore how Japan’s regulatory approach to crypto is evolving, inc
From Investment Banking to DeFi: Inside SMBC Nikko’s Web3 Transformation
In this episode of Compliance Champions, Delphine Forma speaks with Taisuke Isono, General Manager of the DeFi Technology Department at SMBC Nikko Securities, about how institutions are approaching decentralized finance, automation, and the
Global Compliance Isn’t One Size Fits All
In this episode of Compliance Champions, Delphine Forma speaks with Dianah Njeri Igati, Regional Head of Compliance APAC and Company Secretary at Pepperstone, about what it really takes to build compliance across multiple jurisdictions and
Designing Crypto Compliance for Global Financial Institutions
In this episode of Compliance Champions, Delphine Forma speaks with Deepthi Machavaram, Global Head of Digital Financial Crime Advisory at Morgan Stanley, about how large financial institutions are approaching digital asset risks. Deepthi e
Standardize the What, Localize the How: Scaling Global Compliance
What does global compliance look like when your business spans multiple licenses, jurisdictions, products, and platforms? In the latest episode of Compliance Champions, Delphine Forma sits down with Joanna Frendo, Chief Risk Compliance Offi
Bringing Compliance On-Chain: The Future of Tokenized Real-World Assets
In this episode of Compliance Champions, Delphine Forma speaks with Salman Banaei, General Counsel at Plume, about the rise of embedded compliance in blockchain infrastructure. They explore how Plume is integrating AML, sanctions screening,
Tokenized Money and the Future of Global Payments
What does blockchain adoption actually look like inside a global payments company? In this episode, Delphine Forma speaks with Sulaiman Javed, Senior Counsel at Mastercard, about the legal and strategic realities behind stablecoins, tokeniz
Inside Switzerland’s Crypto Regulation Shift
Delphine Forma sits down with Mercedes Nieto, Chief Compliance Officer Europe and Head of Regulatory at Bitcoin Suisse, to explore how crypto firms navigate regulation across Switzerland and the EU. The conversation unpacks how Switzerland’
Scaling a Crypto Startup into a Regulated Global Player
In this episode of Solidus Labs Compliance Champions, Delphine Forma sits down with Miguel Angel Zapatero, General Counsel at Crossmint, to explore what it takes to build a regulated stablecoin infrastructure company across jurisdictions. M
The Hidden Complexity of Crypto Tax Reporting: Navigating CARF, CRS & FATCA
Jessalyn Dean explains how CARF, CRS, and FATCA overlap and why crypto firms can’t treat tax reporting as a standalone compliance exercise.
