Digital asset compliance podcast

Learn about Singapore’s regulatory landscape, licensing, AML requirements, and compliance challenges in the evolving digital asset space with Amy Han, Head of Compliance APAC at BitGo

Charlotte Baker, UK Head of Compliance & MLRO at Bitstamp discusses her path into crypto compliance, and how Bitstamp prioritizes regulation and security.

Dante Disparte of Circle joins Chen Arad to discuss how stablecoins are driving financial inclusion, shaping new regulations, and redefining risk management through blockchain transparency.

Julien Vallet, CEO & Co-Founder of Finst, talks about MiCA compliance, market abuse detection, and building safer crypto trading platforms.

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.

Delphine Forma chats with Michiel Van Tichelen, Head of Legal & Compliance at Kairon Labs, about MiCA, market making, and regulatory challenges in crypto.

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.

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.

Tamas Katona, Senior Policy Officer at the Central Bank of Hungary, discusses how Hungary is preparing for MiCA implementation, and the challenges of regulating crypto and DeFi.

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 crypto.

Oumou Ba, Head of Compliance atB2C2 Luxemborg shares her journey from traditional finance to crypto, the challenges of MiCA implementation, and her tips for navigating compliance.

Discover how MiCA’s best execution principles are reshaping institutional crypto trading in this MiCA Masters episode with Josh Peschko of Talos.

Niels Lemmers, Head of Public Affairs at Flow Traders, delves into the regulatory nuances of MiCA for market makers, the challenges of bridging TradeFi and DeFi.

Andrea Vianelli, Global Lead L&C, AM, VC and Funds at Laser Digital shares insights on the evolving role of market makers in the digital asset ecosystem.

Learn how this innovative Web3 ecosystem is aligning with stringent global compliance standards while driving blockchain innovation with Vardan Khachatryan from Fastex.

Daniel Taylor, Research and Policy Lead at Zumo, discusses MiCA’s sustainability requirements, operational challenges, and the future of crypto’s environmental impact.

Eoin Kearns, Head of Compliance, AML, and MLRO at MoonPay, unpacks the critical role compliance plays in the crypto industry.

Mario Hoessl-Neumann, General Counsel at One Trading explores building Europe’s first regulated exchange.

Discover insights on crypto regulation and compliance as Elsa Madrolle, GM EMEA at VerifyVASP, discusses Travel Rule, DORA, and industry innovation.

Delphine Forma interviews Giovanni Cunti, CEO of Gate.MT, on Malta’s regulatory environment, MiCA compliance, and the future of stablecoins in Europe.

Joao Vieira dos Santos, Legal Advisor at Portugal’s CMVM, discusses Portugal’s regulatory journey with MiCA, the future of DeFi and DAOs, and strategies for tackling market abuse crypto.

Mauro Halve, Head of Compliance at Amdax, discusses crypto compliance challenges and strategies. Discover Amdax’s compliance-first approach, and their journey toward MiCA & DORA compliance.

Marcus Molleskov, Chief Risk and Compliance Officer at Januar, explores the challenges & opportunities of MiCA regulation and how Januar is ensuring compliance.

Bitpanda’s Philipp Bohrn dives into MiCA regulation, market abuse frameworks, and Bitpanda’s leadership in crypto compliance.

Florian Pekler, Financial Innovation Supervisor at Austria’s FMA, discusses MiCA regulation, DORA, and Austria’s approach to crypto compliance.

1inch Labs’ Olena Zadbroska discusses the impact of MiCA on DeFi, proactive compliance strategies, aand the future of decentralized finance regulation.

Rosvaldas Krusna, Advisor to the Board at the Bank of Lithuania, discusses preparations for MiCA, crypto regulation challenges, and the future of DeFi.

Dorianne Spiteri, Chief Legal Officer at Chiliz Group, shares insights into Chiliz’s groundbreaking fan token initiative, and the challenges of global regulation.

Camille Pepos, Head of Fintech Supervision at Malta Financial Services Authority, shares insights on Malta’s regulatory approach to crypto, and preparing for MiCA.

William Marshall from ESMA provides an in-depth look at how MiCA will shape crypto regulations in the EU, and ESMA’s approach to DeFi and market abuse.

Ajinkya M. Tulpule, General Counsel and Authorized Manager at BitFlyer Europe dives into Bitflyer’s approach to compliance, its unique competitive edge, and the future of crypto regulation.

Peter Kerstens, Advisor at the European Commission dives into the complexities of policy making, crypto regulation and the EU’s approach to blockchain

Sophie Bowler, Group Chief Compliance Officer and UK Money Laundering Reporting Officer at Zodia Custody shares her journey into the crypto space, and the regulatory challenges she faces.

Cecile Henry, Chief Compliance and Legal Officer at Meria and Deskcoin, as she shares her experiences in crypto compliance and MiCA preparation.

Andrea Pantaleo, Head of Crypto and Web3 at DLA Piper, breaks down the intricacies of reverse solicitation under MiCA. ‍

Nick Wright, Chief Legal Officer at VALR, discusses how non-EU firms can navigate the regulatory landscape as they seek to serve European clients

Tommaso Astazi from APCO discusses his role in shaping MiCA, the challenges of its implementation, and the future of blockchain regulation.