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From Mt. Gox to Global Licensing: 12 Years in Crypto Compliance
Serhii Mokhniev of Capital.com joins Delphine Forma to discuss MiCA licensing, crypto compliance strategy, and what TradFi still gets wrong about digital assets.
Winning the Long Game: The Compliance Strategy Behind Fipto
Fipto Co-Founder Bertrand Godin on building stablecoin payments for corporates, dual licensing, automation, and compliance-first growth under MiCA.
Inside the Mind of a Market Maker’s MLRO
GSR’s UK MLRO Dayna Bordin on sanctions risk, monitoring high-volume trading, SAR quality, token diligence, and evolving UK crypto rules.
Japan’s Crypto Regulatory Shift: Insights from the Financial Services Agency
JFSA’s Katsuya Terai on Japan’s crypto shift toward FIEA, upcoming disclosure rules, stablecoin pathways, and insider trading plans.
Building Bitcoin Capital Markets: Licensing, Compliance, and Crypto’s Next Frontier
Alfonso Martel Seward, Chief Compliance & Legal Officer at Roxom, joins Delphine Forma to explore what it takes to launch a bitcoin-denominated capital markets infrastructure. They dive into licensing journeys in El Salvador and Seychelles,
Running a Global, Regulated Crypto Market Maker
Daniel Lo, MD, GM & CLRO at Acheron Trading, shares insights on navigating MiCA licensing, Singapore vs. EU regulatory culture, and building compliance frameworks for market makers operating across CEXs and DeFi.
Key Insights from the Digital Asset Compliance Talent and Salary Guide
Digital Asset compliance hiring has entered a new phase, more competitive, and more global, than traditional finance ever anticipated. In this special episode of the Compliance Champions podcast series, Delphine is joined by Jena Dropela, V
Balancing Innovation and Regulation: AFSA’s Approach to Crypto Markets
Zhaslan Tuyenbayev, Senior Associate at the Astana Financial Services Authority, joins Delphine Forma to discuss AIFC’s digital asset regulatory framework, including licensing, stablecoins, derivatives, AML/Travel Rule, DeFi oversight, and
Operationalizing Regulation Across Borders and Asset Classes
Alex Tsepaev, Chief Strategy Officer at B2Prime, shares how the firm is scaling global crypto and TradFi operations under a unified compliance model. Topics include licensing in six countries, embedding DORA controls, B2C onboarding, AI aut
Behind the Bid-Ask: Institutional Crypto, Compliance & Capital
David Rogers, APAC CEO at B2C2, discusses liquidity provisioning, token market making, and navigating fragmented crypto regulation across Asia. He shares how B2C2 manages credit risk, surveillance controls, and global licensing, and how the
Inside a CASP Compliance Journey
Coinmotion’s CCO Jani Ultamo discusses MiCA licensing, DORA requirements, Travel Rule challenges, and market abuse obligations. Jani shares practical tips for compliance officers, insights from Finland’s fast-track licensing process, and wh
Why Crypto Still Needs Prime Brokers
Sean Lawrence, Head of Europe at LTP unpacks how institutional crypto firms are navigating MiCA, choosing traditional finance licenses over VASP registration, and building trust through market integrity.
When Code Meets Cover: Reinventing Insurance On-Chain
Ania Szpak explores how Nexus Mutual delivers protocol protection without being a licensed insurer, leveraging discretionary mutual law and on-chain governance. She discusses claims assessment, MiCA, DAO compliance, and what’s next in crypt
From Innovation to Integrity: How Switzerland Supervises Crypto
Tobias Eberle and Felicitas Sicardi of VQF unpack Switzerland’s unique SRO-based approach to crypto regulation. They dive into AML compliance, Travel Rule enforcement, audit requirements, and Switzerland’s proposed shift toward full FINMA l
Inside Hong Kong’s Gold-Standard Crypto Regulation
Jack Keung, Head of Compliance at HKDAX explores Hong Kong’s rigorous crypto licensing framework, market abuse rules, Travel Rule implementation, and stablecoin oversight, plus tips for navigating the regulatory fast lane.
Compliance Champions: Compliance Without Borders: Managing Crypto Regulation Worldwide
Matrixport’s Christopher Liu unpacks how a billion-dollar digital asset platform navigates compliance across Singapore, Hong Kong, Switzerland, and beyond. From regulatory expectations to operational safeguards, Travel Rule pain points, and
Compliance Champions: The Trust Layer: Compliance in Digital Asset Custody
Hex Trust’s Annette Lu breaks down Singapore’s digital asset licensing regime, custody safeguards, Travel Rule enforcement, and how to scale compliance across APAC. From MAS expectations to the operational grind behind licensing, this episo
Compliance Champions: Scam Warfare in Taiwan: Prosecuting the Digital Underworld
Prosecutor Harris Chen of Taiwan’s Chiayi District reveals how cybercrime and crypto scams, especially pig butchering and human trafficking rings, are pushing the boundaries of enforcement. He shares why traditional legal systems struggle w
Compliance Champions: Inside the UK’s Digital Future
Lord Chris Holmes of the UK House of Lords explains how the UK can unlock digital innovation through “right‑sized regulation.” From the future of tokenization and stablecoins to AI policy, financial inclusion, and global interoperability, t
Compliance Champions: The Night Agent of Crypto: Law, Trust, and Innovation
Noah Perlman, Global Chief Compliance Officer at Binance, discusses what it takes to scale compliance in the world’s largest crypto exchange. From AI-driven alert reduction and Travel Rule implementation to licensing in 22+ jurisdictions an
Compliance Champions: The Future Is Regulated: UK Crypto Compliance Unpacked
Azariah Nukajam, Head of Regulation and Compliance (UK) at Gemini explores the UK’s evolving crypto regulatory landscape. From AML registration and Travel Rule implementation to FinProm’s UX impact and FCA’s 2026 future licensing regime, Az
Compliance Champions: Transparency by Design: How Backpack is Reinventing the Crypto Exchange Model
Can Sun, Co-founder of Backpack and former General Counsel at FTX, unpacks the hard lessons of the FTX collapse, and how Backpack is rebuilding a compliance-first, trust-minimized global crypto exchange with transparent proof-of-reserves an
Compliance Champions: Inside the Compliance Strategy of a Global Crypto Firm
Gino Wirthensohn, Chief Compliance Officer at Laser Digital, joins Compliance Champions to explore how regulated crypto firms can thrive across global jurisdictions. From securing licenses with VARA and ADGM to building a future-proof compl
MiCA Masters: When Crypto Meets Compliance: Bybit’s European Leap
Nikola Kokovic, Head of Anti-Financial Crime and MLRO at Bybit EU, breaks down Bybit’s MiCA licensing journey, how the company balances innovation with compliance, and what it takes to build a crypto-native AML framework that meets European
Compliance Champions: South Africa Regulatory Framework
Diketso Mashigo of South Africa’s FSCA joins Compliance Champions to break down their landmark crypto licensing regime: 470+ CASP applications, 279 licenses granted, and a clear regulatory framework under the FAIS Act.
Compliance Champions: Bridging Worlds: Market Makers Between TradFi and Crypto
IMC Crypto’s Sander van de Ven unpacks market making across CeFi/DeFi, Cayman’s VASP/SIBA regime, CIMA’s market-conduct stance vs. MiCA, whether market makers are CASPs, IMC’s surveillance and insider-trading controls, DeFi pool screening a
Compliance Champions: Crypto Compliance in Turkey: Lessons from Paribu’s Frontlines
Paribu’s Mehmet Turkaslan explains how Turkey regulates crypto like capital markets: CMB licensing for platforms/custodians, MASAK AML/Travel Rule, strict data & key localization. He details Paribu’s info-sec stack (CMB + TÜBİTAK criteria),
Compliance Champions: Crypto Compliance in Serbia: Navigating Digital Assets Law
ECD’s Nina Vukovic and Lawdecoded’s Ilija Rilakovic unpack Serbia’s crypto regime: licensing under the Digital Assets and AML laws, Central Bank vs. SEC roles, how ECD runs exchange/wallet/ATMs, Travel Rule implementation, streamlined secur
Compliance Champions: Serbia Regulatory Framework
Marko Janković, Chairman of the Serbian SEC, shares how Serbia is shaping its digital asset framework. From the 2021 Law on Digital Assets to Serbia’s path toward MiCA alignment, Janković explains how his team balances flexibility, investor
MiCA Masters: Compliance Without Compromise: Inside Estonia’s MiCA Readiness
Zondacrypto’s CCRO Dawid Sendecki unpacks hands-on MiCA implementation: regulator engagement, token listing due diligence, market-abuse controls, AML/Travel Rule execution, and the operational lift behind stablecoins and licensing, along wi
