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Compliance Champions: Trade surveillance in practice
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.
Compliance Champions: Perspectives from Asia
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 int
Compliance Champions: Perspectives from the UK
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’
CMIC: How to Identify Scam Crypto Platforms
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, understan
MiCA Masters: Insights from the National Bank of Slovakia
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
MiCA Masters: Insights from one of the first MiCA Licensed CASP - OKX Europe
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.
MiCA Masters: MiCA, Market Abuse, and the Path to Regulatory-Ready Crypto Platforms
Julien Vallet, CEO & Co-Founder of Finst, talks about MiCA compliance, market abuse detection, and building safer crypto trading platforms.
MiCA Masters: Insights from a National Competent Authority - Bank of Latvia
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.
MiCA Masters: Perspective from a crypto market maker
Delphine Forma chats with Michiel Van Tichelen, Head of Legal & Compliance at Kairon Labs, about MiCA, market making, and regulatory challenges in crypto.
MiCA Masters: Risks of Staking
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.
