- wöchentlichErscheinungsrhythmus
- 48 mintypische Länge
- vor 3 Tagenletzte Folge
Folgenzu den neuesten
Compliance Champions: ZK Proofs, Layer 2, Privacy & Compliance
Starkware GC Katherine Kirkpatrick Bos explains how ZK rollups and selective disclosure enable scalable, privacy-preserving blockchain use that regulators can work with. She covers L2 vs. L1, ZK vs. optimistic rollups, U.S. and EU regulator
Compliance Champions: Inside Coinbase Bermuda: Compliance, Derivatives & Global Strategy
Coinbase Bermuda CCO Dan Savitt joins Solidus Labs’ Compliance Champions to discuss why Bermuda became Coinbase’s global hub for derivatives, how the BMA’s principles-based regime compares to U.S. regulation, and the compliance standards ap
Compliance Champions: Bermuda Regulatory Framework
Christos Efthymiopoulos of the Bermuda Monetary Authority joins Solidus Labs’ Delphine Forma to discuss Bermuda’s pioneering approach to digital asset regulation, sandbox licensing, market integrity, AML/CFT, and the future of DeFi supervis
MiCA Masters: Europe Has the Rules. Does It Have the Edge?
Former Member of the European Parliament Ondřej Kovařík joins Solidus Labs’ MiCA Masters to discuss his role in shaping MiCA, the lessons learned from its negotiations, and how Europe can ensure effective implementation while staying compet
The FoRC: How Stablecoins Are Making Finance Safer
Solidus Labs launches The FoRC: The Future of Regulatory Compliance with Dante Disparte of Circle. They explore how stablecoins are driving financial inclusion, changing the compliance playbook, and redefining global finance. Topics include
Compliance Champions: Banque et Innovation : Réinventer la Conformité à l’Ère Numérique
Dans ce nouvel épisode de Compliance Champions, Solidus Labs’ Delphine Forma accueille Patrick Agopian pour explorer comment le Crédit Agricole repense la conformité à l’ère digitale : parcours clients fluides, innovation via la Compliance
MiCA Masters: MiCA, EMIs & the Future of Compliance
Fiat Republic’s CCO, Paula Steiner, discusses how the company bridges Web2 and Web3, navigates EMI and MiCA compliance, and builds trust with both clients and regulators. From safeguarding and fraud prevention to stablecoins and the future
Compliance Champions: From Suit & Tie to Smart Contracts & Compliance in the UAE
Deepak Garg, CCO at M2, gives insights on what it takes to run a regulated digital asset platform in Abu Dhabi under FSRA oversight. From licensing and market abuse controls to Travel Rule compliance, DeFi risk management, and tax reporting
MiCA Masters: Surviving MICA in Poland: Compliance Tips and Hard Lessons
Łukasz Jabkowski and Maciej Grzegorczyk, attorneys at law at Kanga, reveal how they’re preparing for MiCA amid Poland’s delayed local law and strict AML oversight. From Travel Rule compliance to market abuse prevention, this episode is a mu
MiCA Masters: Building a Compliant and Resilient Crypto Exchange
Bitvavo’s Head of Compliance, Envis Begaj, breaks down how the Dutch exchange became one of the first to secure a MiCA license, and why compliance isn’t just about rules, it’s a growth enabler.
Compliance Champions: Keys to operate in a global regulatory landscape
Crypto.com’s Global Chief Compliance Officer Antonio Alvarez shares what he’s learned navigating licensing, regulation, and risk across dozens of jurisdictions. From Travel Rule pragmatism to MiCA implementation and market abuse controls, A
MiCA Masters: Risk assessments as a foundation
Hercle’s Alessio Capriati shares how his team is aligning people, processes, and priorities to meet MiCA head-on. From market abuse to AML, Travel Rule to internal audits, it all starts with knowing your risk and building from there.
MiCA Masters: The importance of a strong compliance program to scale up
Coinhouse’s Yoann Briant breaks down what it really takes to scale a crypto firm under MiCA. From company-wide compliance alignment to navigating asset segregation and market abuse challenges, he shares lessons learned from the front lines.
MiCA Masters: The interplay between Payment Services Directive (PSD2/3) and MiCA
Markus Molleskov (Chief Risk & Compliance Officer at Januar) returns to break down the EBA’s no action letter on the interplay between Payment Services Directive (PSD2/3) and MiCA and how CASPs should prepare for dual licensing requirements
Compliance Champions: Perspectives from UAE
Stanford Cardoz, VP of Compliance at BitOasis, joins Delphine Forma to unpack what it really means to be “compliance-first” in the MENA region. From VARA’s granular marketing rules to the nuances of Travel Rule implementation, this episode
MiCA Masters: The importance of embedding compliance from the start
Alexandra Lloyd, Head of AML at YouHodler, joins Delphine Forma on MiCA Masters to explore practical MiCA and DORA compliance, travel rule interoperability, and the real-life process of embedding AML, fraud prevention, and token due diligen
MiCA Masters: Technology and Compliance first
Patrick Aarikka of Kvarn Capital unpacks the compliance challenges of launching a meme coin under Title II, applying for a CASP license in Finland, and embedding compliance in a technology-first crypto startup. A must-listen for anyone faci
MiCA Masters: A pragmatic approach to MiCA Compliance
Justine Lamberger, Head of Legal at Swissborg, joins Delphine Forma to share a candid view of MiCA compliance in practice. From gap analyses to custody dilemmas and the role of regulators in shaping the future of crypto, Justine offers clea
MiCA Masters: Market makers
Laura Chaput, Head of Regulatory Compliance at Keyrock, joins Delphine Forma to discuss how one of Europe’s largest market makers is preparing for MiCA. They explore DORA readiness, token due diligence, the evolving role of market makers, a
MiCA Masters: Bridging traditional finance to digital finance
Jérôme Prigent of BCB Group discusses the firm’s MiCA application journey, compliance-first operations, and the future of stablecoins and regulation in Europe. A must-listen for crypto firms navigating regulatory waters.
MiCA Masters: Compliance as a business enabler
Dejan Davidovic, Co-Founder and Chief Operating & Integrity Officer at Kriptomat, joins MiCA Masters to share why a compliance-first mindset is a competitive advantage. Learn how Kriptomat reduced fraud by over 90%, prepped for MiCA and DOR
MiCA Masters: Tips and best practices for successful licensing application
Nelly Doudina Popoli, Head of Risk and Compliance - EU at Zebedee, joins host Delphine Forma to share practical tips for navigating MiCA licensing. From preparing internal frameworks to collaborating with regulators, Nelly shares how compan
Compliance Champions: Perspectives from Switzerland
Christine McAteer, Head of Financial Crime and Digital Compliance at SIX Exchange, speaks with Delphine Forma about Switzerland’s evolving approach to crypto regulation. She discusses risk frameworks, surveillance tools, and how traditional
Compliance Champions: Perspectives from El Salvador with the CNAD
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
MiCA Masters: Why we have Regulations
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 crimin
Compliance Champions: Global perspectives with Priscilla Adams
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 pra
Compliance Champions: Perspectives from HK with Chimene Chung
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
CMIC: Token Scams Screening
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 set
Compliance Champions: Perspectives from HK with Corey Tang
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.
Compliance Champions: Fin Prom Regime
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.
