Digital asset compliance podcast

Crypto Compliance & Regulation Podcast by the industry, for the industry

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October 29, 2026

The Republic of OnChain: Taiwan’s Digital Asset Ambition

The Republic of OnChain: Taiwan’s Digital Asset Ambition

October 29, 2026

Following the Money: From Cartels to Crypto

Following the Money: DEA Insider on Cartels, Syria's Captagon Empire, Fentanyl & Bitcoin in Financial Crime

October 22, 2026

From Intelligence to Action: Inside the Fight Against Financial Crime

Inside Financial Intelligence: Latvia's FIU on Crypto Crime, DeFi, FATF Evaluations & the Future of AML

October 2, 2026

From TradFi to Crypto: Rethinking Market Surveillance

From TradFi to Crypto: Rethinking Market Surveillance

September 30, 2026

Ready, Willing and Organised: Inside the FCA’s New Crypto Regime

UK Crypto Authorisation: FCA’s Val Smith on FSMA, MARC & Application Readiness

September 22, 2026

Building Trust at Network Speed: Inside Stablecoin Compliance

Building Trust at Network Speed: Inside Stablecoin Compliance

September 15, 2026

Beyond Stablecoins: Inside Japan's Tokenized Deposit Revolution

Beyond Stablecoins: Japan's Tokenized Deposit Revolution — DCP on DCJPY, Digital Money & Cross-Border Payments

September 8, 2026

Inside Korea’s Digital Asset Market: Regulation, Market Integrity and the Road Ahead

South Korea Crypto Regulation: Market Integrity, AML & Institutional Access

September 3, 2026

Beyond Policies: Building an AML Programme That Works

What does it take to build an AML programme that actually works in practice?

September 1, 2026

Inside Canada's Crypto Rulebook: Crypto Contracts, Market Structure and Tokenization

Inside Canada's Crypto Rulebook: Crypto Contracts, Market Structure and Tokenization

August 25, 2026

Operationalising Compliance: The Machinery, Not the Theatre

Operationalising Compliance: The Machinery, Not the Theatre

Controlled Openness: Inside Cambodia's Digital Asset Regulatory Framework

Cambodia's Digital Asset Regulatory Framework: Licensing, Market Integrity & Supervision

Regulatory Reporting at Scale: Inside Bitpanda's Compliance Engine

Crypto Regulatory Reporting at Scale: Bitpanda on MiCA, Automation & Data Governance

The Endgame: Inside a Crypto Wind-Down Under MiCA

How to Wind Down a Crypto Exchange: MiCA, Compliance & Customer Protection

The Future of Payments and Digital Assets in Australia

The Future of Payments and Digital Assets in Australia by Monoova's Hailey Shi

The Hub Model: How to License Smart Across Crypto and TradFi

TradFi Meets Crypto: MiCA Licensing, Perpetual Futures & AI in Compliance with FXCM/Tradu

Compliance Without Borders: Building a Global Crypto Framework

Global Crypto Compliance at Scale: Luno's Johan Hetzel on Trade Surveillance, Travel Rule & AI

Why Japan Could Become Crypto’s Next Institutional Hub: Designing Compliance in a New Regulatory Era

Japan Crypto Compliance in 2026: Hashkey's Wise Wang on Regulation, Social Media Parallels & What Firms Must Do Now

From Investment Banking to DeFi: Inside SMBC Nikko’s Web3 Transformation

Japan’s Institutional DeFi Strategy: SMBC Nikko on Compliance, Regulation & Innovation

Inside New Zealand’s Crypto Regulatory Playbook (FMA Insights)

Inside New Zealand’s Crypto Regulatory Playbook (FMA Insights)

Global Compliance Isn’t One Size Fits All

Pepperstone’s Dianah Njeri Igati shares insights on crypto regulation, emerging markets, Australia’s framework, and building scalable compliance programs.

Designing Crypto Compliance for Global Financial Institutions

Deepthi Machavaram of Morgan Stanley shares insights on digital asset financial crime risk, tokenization, vendor oversight, and scalable compliance frameworks.

Standardize the What, Localize the How: Scaling Global Compliance

Joanna Frendo, Chief Risk Compliance Officer at Deriv, shares insights on global licensing, compliance at scale, AI, onboarding, and market abuse risk.

Bringing Compliance On-Chain: The Future of Tokenized Real-World Assets

Salman Banaei, General Counsel at Plume, discusses embedded compliance, real-world asset tokenization, DeFi regulation, and market integrity.

Tokenized Money and the Future of Global Payments

Mastercard’s Sulaiman Javed discusses stablecoins, tokenized deposits, interoperability, and legal risk in digital asset adoption.

Inside Switzerland’s Crypto Regulation Shift

Mercedes Nieto of Bitcoin Suisse discusses Swiss crypto regulation, MiCA readiness, AML audits, governance, and compliance strategy.

Scaling a Crypto Startup into a Regulated Global Player

Miguel Angel Zapatero of Crossmint joins Solidus Labs to discuss MiCA licensing, PSD2 overlap, and scaling stablecoin infrastructure across jurisdictions.

The Hidden Complexity of Crypto Tax Reporting: Navigating CARF, CRS & FATCA

Jessalyn Dean joins Solidus Labs to unpack CARF, CRS, and FATCA and what crypto firms must do now to prepare for tax reporting compliance.

From Mt. Gox to Global Licensing: 12 Years in Crypto Compliance

Serhii Mokhniev of Capital.com joins Solidus Labs to discuss MiCA licensing, custody risk, EMTs, UK regulation, and scaling crypto compliance globally.

February 26, 2026

Winning the Long Game: The Compliance Strategy Behind Fipto

Bertrand Godin (Fipto) explains how stablecoin payments work for corporations, why dual licensing matters, and how automation supports compliance under MiCA.

February 24, 2026

Inside the Mind of a Market Maker’s MLRO

Dayna Bordin (GSR) shares how market makers manage sanctions, transaction monitoring, SAR quality, token due diligence, and evolving UK crypto rules.

February 16, 2026

Japan’s Crypto Regulatory Shift: Insights from the Financial Services Agency

JFSA’s Katsuya Terai explains Japan’s crypto policy shift toward FIEA, disclosure plans, stablecoin access pathways, and market integrity priorities.

February 10, 2026

Building Bitcoin Capital Markets: Licensing, Compliance, and Crypto’s Next Frontier

Explore Ruxum’s licensing journey in El Salvador and Seychelles with Chief Compliance Officer Alfonso Martel Seward. Hear how bitcoin capital markets are being built from the ground up.

February 5, 2026

Running a Global, Regulated Crypto Market Maker

Daniel Lo of Acheron Trading joins Solidus Labs’ Compliance Champions to discuss MiCA licensing, EU vs. Singapore regulation, market abuse frameworks, and compliance strategies for crypto market makers.

February 4, 2026

Key Insights from the Solidus Labs Digital Asset Compliance Talent and Salary Guide

Explore crypto compliance hiring trends, salary benchmarks, retention strategies, and global talent shifts. Download the Digital Asset Compliance Talent and Salary Guide.

February 3, 2026

Balancing Innovation and Regulation: AFSA’s Approach to Crypto Markets

Zhaslan Tuyenbayev of AFSA discusses AIFC’s digital asset regulation, licensing, AML enforcement, DeFi policy, stablecoin requirements, and the FATF Travel Rule

January 29, 2026

Operationalizing Regulation Across Borders and Asset Classes

January 27, 2026

Behind the Bid-Ask: Institutional Crypto, Compliance & Capital

David Rogers, APAC CEO at B2C2, discusses OTC trading, token market making, MAS licensing, and managing credit and market abuse risk in Asia’s crypto markets.

January 21, 2026

Why Crypto Still Needs Prime Brokers

Sean Lawrence, Head of Europe at LTP discusses crypto prime brokerage, MiCA licensing, market integrity, and the future of tokenized assets in the EU

January 15, 2026

When Code Meets Cover: Reinventing Insurance On-Chain

Nexus Mutual CLO Ania Szpak discusses on-chain insurance, discretionary mutual law, MiCA compliance, and building trust without a license.

January 13, 2026

From Innovation to Integrity: How Switzerland Supervises Crypto

Tobias Eberle and Felicitas Sicardi of VQF explain Switzerland’s SRO-based crypto regulation, AML enforcement, Travel Rule compliance, and what’s next

December 30, 2025

Inside Hong Kong’s Gold-Standard Crypto Regulation

Jack Keung of HKDAX explores Hong Kong’s VATP licensing, stablecoin rules, Travel Rule implementation, and AML best practices in crypto.

December 16, 2025

Compliance Without Borders: Managing Crypto Regulation Worldwide

Christopher Liu, CCO of Matrixport, breaks down global crypto licensing, AML controls, Travel Rule challenges, and how to build a scalable compliance programs.

December 9, 2025

The Trust Layer: Compliance in Digital Asset Custody

Annette Lu, Head of Compliance at Hex Trust, breaks down Singapore’s PSA licensing, MAS safeguards, custody rules, Travel Rule compliance, & APAC frameworks

November 25, 2025

Inside the UK’s Digital Future

Lord Chris Holmes discusses UK crypto regulation, AI policy, tokenization, stablecoins, inclusion, and building “right‑sized” digital‑asset laws.

November 18, 2025

The Night Agent of Crypto: Law, Trust, and Innovation

Binance CCO Noah Perlman on licensing in 22+ markets, AI-powered AML, Travel Rule tips, and how to build a defensible, compliant crypto program.

October 30, 2025

The Future Is Regulated: UK Crypto Compliance Unpacked

Gemini’s Azariah Nukajam unpacks the UK’s evolving crypto regime, FinProm, Travel Rule, FCA authorization, and 2026 future crypto regime.

October 28, 2025

Transparency by Design: How Backpack is Reinventing the Crypto Exchange Model

Can Sun, Co-founder of Backpack and former FTX GC, discusses rebuilding trust in crypto with proof-of-reserves, MiFID II, and MiCA.

October 14, 2025

Inside the Compliance Strategy of a Global Crypto Firm

Laser Digital’s Chief Compliance Officer, Gino Wirthensohn, joins Compliance Champions to discuss UAE licensing, global regulatory strategy, market abuse rules

October 9, 2025

When Crypto Meets Compliance: Bybit’s European Leap

Nikola Kokovic, Head of Anti-Financial Crime and MLRO at Bybit EU, explores the exchange’s MiCA license journey, onboarding compliance, travel rule challenges

October 7, 2025

South Africa Regulatory Framework

Diketso Mashigo of South Africa’s FSCA discusses how they licensed 279 CASPs, the country’s approach to AML, market surveillance, stablecoins, and tokenization.

September 29, 2025

Between Washington and Wall Street: Bridging the Digital Asset Policy and Compliance Discussions

Explore U.S. crypto regulation with Christopher Giancarlo and Richard Gabbert. Topics include the GENIUS Act, quantitative regulation, and harmonized compliance

September 25, 2025

Bridging Worlds: Market Makers Between TradFi and Crypto

IMC Crypto’s Head of Legal Sander van de Ven explains global market making across CeFi/DeFi, Cayman VASP/SIBA licensing, CIMA market-conduct proposals vs. MiCA

September 23, 2025

Crypto compliance in turkey: lessons from paribus frontlines

Paribu’s Board Member & Director of Legal, Mehmet Turkaslan, breaks down Turkey’s crypto regulations:CMB licensing, MASAK AML/Travel Rule, localization rules.

September 16, 2025

Serbia Regulatory Framework

Serbian SEC Chairman Marko Janković discusses Serbia’s 2021 Law on Digital Assets, MiCA alignment, AML requirements, and how regulators can build trust.

September 11, 2025

Compliance Without Compromise: Inside Estonia’s MiCA Readiness

Zondacrypto’s CCRO explains how to operationalize MiCA—supervisory engagement, token due diligence, Title VI (market abuse), AML/Travel Rule, stablecoins.

September 9, 2025

ZK Proofs, Layer 2, Privacy & Compliance

Starkware GC Katherine Kirkpatrick Bos joins Solidus Labs to discuss ZK rollups, Layer 2 scaling, selective disclosure, U.S. and EU policy trends, and how TradF

September 4, 2025

Inside Coinbase Bermuda: Compliance, Derivatives & Global Strategy

Coinbase Bermuda CCO Dan Savitt discusses derivatives trading, the BMA’s principles-based framework, and Coinbase’s global compliance strategy.

September 2, 2025

Bermuda Regulatory Framework

Christos Efthymiopoulos of the Bermuda Monetary Authority about DABA, sandbox licensing, AML/CFT, market integrity, stablecoins, and Bermuda’s digital assets

August 29, 2025

Europe Has the Rules. Does It Have the Edge?

MEP Ondřej Kovařík discusses drafting MiCA, stablecoin regulation, global equivalence, NCAs’ role in implementation, and Europe’s place in digital assets.

August 28, 2025

The FoRC: How Stablecoins Are Making Finance Safer

Explore how stablecoins, the GENIUS Act, and blockchain transparency are shaping the future of regulatory compliance with Dante Disparte of Circle.

August 21, 2025

Banque et Innovation : Réinventer la Conformité à l’Ère Numérique

Patrick Agopiande Crédit Agricole partage sa vision sur digitalisation, RegTech et l’avenir de la conformité.

August 19, 2025

MiCA, EMIs & the Future of Compliance

Fiat Republic’s Chief Compliance Officer, Paula Steiner, discusses EMI and MiCA licensing, MiCA compliance, safeguarding, and fraud prevention

August 14, 2025

From Suit & Tie to Smart Contracts & Compliance in the UAE

Deepak Garg, CCO at M2, talks about FSRA licensing in Abu Dhabi, market abuse prevention, Travel Rule compliance, DeFi risk, and preparing for CRS/CARF reports.

Surviving MICA in Poland: Compliance Tips and Hard Lessons

Kanga’s compliance leaders share how they’re preparing for MiCA in Poland despite delayed local laws, strict AML rules, and complex regulatory challenges.

Building a Compliant and Resilient Crypto Exchange

Envis Begaj, Head of Compliance at Bitvavo, shares how the Dutch crypto exchange secured a MiCA license and scaled compliance operations across the EU.

Keys to operate in a global regulatory landscape

Crypto.com’s Antonio Alvarez discusses Global regulatory strategy, MiCA, Travel Rule, market abuse, and operating across global regulatory regimes.

Risk assessments as a foundation

Hercle’s Head of AML, Alessio Capriati, discusses the importance of risk assessments, MiCA compliance, AML monitoring, and Travel Rule implementation.

The importance of a strong compliance program to scale up

Coinhouse’s Yoann Briant shares how the firm is preparing for MiCA, tackling crypto asset segregation, and using risk frameworks to scale smart.

The interplay between Payment Services Directive (PSD2/3) and MiCA

Markus Molleskov of Januar unpacks MiCA and PSD2 interplay, the EBA’s no action letter, and the future of crypto payments.

Perspectives from UAE

BitOasis’ VP of Compliance, Stanford Cardoz, discusses VARA licensing, AML controls, Travel Rule implementation, and building a compliance culture in MENA.

The importance of embedding compliance from the start

Alexandra Lloyd, Head of AML at YouHodler, unpacks MiCA readiness, DORA challenges, travel rule compliance, and smart token due diligence strategies.

Technology and Compliance first

Patrick Aarikka, Chief Compliance Officer at Kvarn Capital, explains how a tech-first approach is helping his team tackle MiCA challenges.

A pragmatic approach to MiCA Compliance

Swissborg’s Head of Legal Justine Lamberger discusses MiCA licensing, regulatory ambiguity, and how crypto firms can stay ahead of EU compliance standards

Market makers

Laura Chaput, Head of Regulatory Compliance at Keyrock, discusses liquidity, MiCA licensing, token vetting, and how market makers are adapting to EU crypto reg.

Bridging traditional finance to digital finance

Jérôme Prigent, Managing Director at BCB Group, shares how the firm prepared for MiCA, what compliance-first means in practice, and why Europe must step up.

Compliance as a business enabler

Kriptomat co-founder Dejan Davidovic shares how a compliance-first approach drives growth, reduces fraud, and sets firms up for MiCA success.

Tips and best practices for successful licensing application

Zebedee’s Nelly Doudina Popoli shares key lessons and actionable tips for navigating MiCA licensing, DORA compliance, and Travel Rule implementation.

Perspectives from Switzerland

Christine McAteer of SIX Exchange discusses Switzerland’s regulatory leadership in crypto, financial crime frameworks, and digital asset market integrity.

Perspectives from El Salvador with the CNAD

CNAD Director César Alejandro Córdov joins Solidus Labs’ Delphine Forma to share how El Salvador is licensing digital asset firms, andenforcing market integrity

Why we have Regulations

Mark Taylor, Global Head of Financial Crime at CEX.IO discusses financial crime trends, MiCA readiness, and why compliance is about more than ticking boxes.

Global perspectives with Priscilla Adams

Bullish Group’s Priscilla Adams joins Solidus Labs to explore global crypto compliance strategy, licensing frameworks, & how to balance innovation/regulation

Perspectives from HK with Chimene Chung

Chimene Chung of EX.IO discusses licensing, compliance, and market abuse monitoring in Hong Kong’s crypto space.

Token Scams Screening

TokenSniffer’s Matt Bomhoff discusses token scams, rug pulls, and how to detect fraud in crypto using the blockchain.

Perspectives from HK with Corey Tang

Discover how DFX Labs’ Corey Tang navigates Hong Kong’s crypto compliance, VATP licensing, and market abuse detection.

Fin Prom Regime

George Morris (Simmons & Simmons) and Carly Lowery (Gateway 21) discuss compliance challenges, FCA expectations, and the future of crypto in the UK.

Trade surveillance in practice

Learn about crypto trade surveillance, market manipulation, and AI’s role in compliance with BitMEX’s Jugnu Verma.

How to Identify Scam Crypto Platforms

Learn how to identify scam crypto platforms with CMIC, Solidus Labs and NDAX. Discover tips, tools, and insights for fraud prevention and detection in crypto.

Perspectives from Asia

Learn about Singapore’s regulatory landscape, licensing, AML requirements, and compliance challenges with Amy Han, Head of Compliance APAC at BitGo.

February 27, 2025

Perspectives from the UK

Charlotte Baker, UK Head of Compliance and MLRO at Bitstamp, discusses UK crypto regulations, FCA registration processes, and financial promotions regime.

February 13, 2025

Insights from the National Bank of Slovakia

Peter Penzes, Head of Crypto-assets and Innovation Section at the National Bank of Slovakia, shares insights on MiCA implementation, and financial supervision.

February 11, 2025

Insights from one of the first MiCA Licensed CASP - OKX Europe

Erald Ghoos, CEO of OKX Europe, talks on how OKX became one of the first MiCA-licensed CASPs.

February 6, 2025

MiCA, Market Abuse, and the Path to Regulatory-Ready Crypto Platforms

Finst CEO and Co-Founder Julien Vallet explores crypto trading, compliance, MiCA regulation, and market integrity.

January 30, 2025

nsights from a National Competent Authority - Bank of Latvia

Marine Krasovska, Head of Fintech Supervision at the Bank of Latvia, discusses the challenges of MiCA licensing, regulatory alignment, and the future of crypto.

January 28, 2025

Perspective from a crypto market maker

Michiel Van Tichelen, Head of Legal & Compliance at Kairon Labs, dive deep into MiCA, market making, and regulatory challenges in crypto.

January 23, 2025

Risks of Staking

Polin Pavlova, Compliance Lead at Kiln, discusses staking, liquid staking, MiCA compliance, and institutional crypto adoption.

January 21, 2025

Being at the forefront of Compliance: Fideum

January 17, 2025

Perspective from a National Regulator: Bank of Hungary

Tamas Katona, Senior Policy Officer at the Central Bank of Hungary, discusses MiCA implementation, and crypto regulation challenges.

January 9, 2025

MiCA crypto compliance tips and best practices

Discover expert insights from Ana Carolina Oliveira, Chief Compliance Officer at Venga, on tackling MiCA regulations, market abuse, and AML challenges.

January 8, 2025

Crypto and Brazil’s Renaissance of Financial Regulation

Brazil’s CVM Commissioner Otto Lobo discusses how Brazil’s crypto evolution, tokenization, and the transformative role of blockchain in financial inclusion.

October 29, 2026

The Republic of OnChain: Taiwan’s Digital Asset Ambition

The Republic of OnChain: Taiwan’s Digital Asset Ambition

October 29, 2026

Following the Money: From Cartels to Crypto

Following the Money: DEA Insider on Cartels, Syria's Captagon Empire, Fentanyl & Bitcoin in Financial Crime

October 22, 2026

From Intelligence to Action: Inside the Fight Against Financial Crime

Inside Financial Intelligence: Latvia's FIU on Crypto Crime, DeFi, FATF Evaluations & the Future of AML

October 2, 2026

From TradFi to Crypto: Rethinking Market Surveillance

From TradFi to Crypto: Rethinking Market Surveillance

September 30, 2026

Ready, Willing and Organised: Inside the FCA’s New Crypto Regime

UK Crypto Authorisation: FCA’s Val Smith on FSMA, MARC & Application Readiness

September 22, 2026

Building Trust at Network Speed: Inside Stablecoin Compliance

Building Trust at Network Speed: Inside Stablecoin Compliance

September 15, 2026

Beyond Stablecoins: Inside Japan's Tokenized Deposit Revolution

Beyond Stablecoins: Japan's Tokenized Deposit Revolution — DCP on DCJPY, Digital Money & Cross-Border Payments

September 8, 2026

Inside Korea’s Digital Asset Market: Regulation, Market Integrity and the Road Ahead

South Korea Crypto Regulation: Market Integrity, AML & Institutional Access

September 3, 2026

Beyond Policies: Building an AML Programme That Works

What does it take to build an AML programme that actually works in practice?

September 1, 2026

Inside Canada's Crypto Rulebook: Crypto Contracts, Market Structure and Tokenization

Inside Canada's Crypto Rulebook: Crypto Contracts, Market Structure and Tokenization

August 25, 2026

Operationalising Compliance: The Machinery, Not the Theatre

Operationalising Compliance: The Machinery, Not the Theatre

Controlled Openness: Inside Cambodia's Digital Asset Regulatory Framework

Cambodia's Digital Asset Regulatory Framework: Licensing, Market Integrity & Supervision

Regulatory Reporting at Scale: Inside Bitpanda's Compliance Engine

Crypto Regulatory Reporting at Scale: Bitpanda on MiCA, Automation & Data Governance

The Endgame: Inside a Crypto Wind-Down Under MiCA

How to Wind Down a Crypto Exchange: MiCA, Compliance & Customer Protection

The Future of Payments and Digital Assets in Australia

The Future of Payments and Digital Assets in Australia by Monoova's Hailey Shi

From Investment Banking to DeFi: Inside SMBC Nikko’s Web3 Transformation

Japan’s Institutional DeFi Strategy: SMBC Nikko on Compliance, Regulation & Innovation

Inside New Zealand’s Crypto Regulatory Playbook (FMA Insights)

Inside New Zealand’s Crypto Regulatory Playbook (FMA Insights)

Global Compliance Isn’t One Size Fits All

Pepperstone’s Dianah Njeri Igati shares insights on crypto regulation, emerging markets, Australia’s framework, and building scalable compliance programs.

Designing Crypto Compliance for Global Financial Institutions

Deepthi Machavaram of Morgan Stanley shares insights on digital asset financial crime risk, tokenization, vendor oversight, and scalable compliance frameworks.

Standardize the What, Localize the How: Scaling Global Compliance

Joanna Frendo, Chief Risk Compliance Officer at Deriv, shares insights on global licensing, compliance at scale, AI, onboarding, and market abuse risk.

Bringing Compliance On-Chain: The Future of Tokenized Real-World Assets

Salman Banaei, General Counsel at Plume, discusses embedded compliance, real-world asset tokenization, DeFi regulation, and market integrity.

Scaling a Crypto Startup into a Regulated Global Player

Miguel Angel Zapatero of Crossmint joins Solidus Labs to discuss MiCA licensing, PSD2 overlap, and scaling stablecoin infrastructure across jurisdictions.

From Mt. Gox to Global Licensing: 12 Years in Crypto Compliance

Serhii Mokhniev of Capital.com joins Solidus Labs to discuss MiCA licensing, custody risk, EMTs, UK regulation, and scaling crypto compliance globally.

February 26, 2026

Winning the Long Game: The Compliance Strategy Behind Fipto

Bertrand Godin (Fipto) explains how stablecoin payments work for corporations, why dual licensing matters, and how automation supports compliance under MiCA.

February 24, 2026

Inside the Mind of a Market Maker’s MLRO

Dayna Bordin (GSR) shares how market makers manage sanctions, transaction monitoring, SAR quality, token due diligence, and evolving UK crypto rules.

February 16, 2026

Japan’s Crypto Regulatory Shift: Insights from the Financial Services Agency

JFSA’s Katsuya Terai explains Japan’s crypto policy shift toward FIEA, disclosure plans, stablecoin access pathways, and market integrity priorities.

February 10, 2026

Building Bitcoin Capital Markets: Licensing, Compliance, and Crypto’s Next Frontier

Explore Ruxum’s licensing journey in El Salvador and Seychelles with Chief Compliance Officer Alfonso Martel Seward. Hear how bitcoin capital markets are being built from the ground up.

February 5, 2026

Running a Global, Regulated Crypto Market Maker

Daniel Lo of Acheron Trading joins Solidus Labs’ Compliance Champions to discuss MiCA licensing, EU vs. Singapore regulation, market abuse frameworks, and compliance strategies for crypto market makers.

February 4, 2026

Key Insights from the Solidus Labs Digital Asset Compliance Talent and Salary Guide

Explore crypto compliance hiring trends, salary benchmarks, retention strategies, and global talent shifts. Download the Digital Asset Compliance Talent and Salary Guide.

February 3, 2026

Balancing Innovation and Regulation: AFSA’s Approach to Crypto Markets

Zhaslan Tuyenbayev of AFSA discusses AIFC’s digital asset regulation, licensing, AML enforcement, DeFi policy, stablecoin requirements, and the FATF Travel Rule

January 29, 2026

Operationalizing Regulation Across Borders and Asset Classes

January 27, 2026

Behind the Bid-Ask: Institutional Crypto, Compliance & Capital

David Rogers, APAC CEO at B2C2, discusses OTC trading, token market making, MAS licensing, and managing credit and market abuse risk in Asia’s crypto markets.

January 21, 2026

Why Crypto Still Needs Prime Brokers

Sean Lawrence, Head of Europe at LTP discusses crypto prime brokerage, MiCA licensing, market integrity, and the future of tokenized assets in the EU

January 15, 2026

When Code Meets Cover: Reinventing Insurance On-Chain

Nexus Mutual CLO Ania Szpak discusses on-chain insurance, discretionary mutual law, MiCA compliance, and building trust without a license.

January 13, 2026

From Innovation to Integrity: How Switzerland Supervises Crypto

Tobias Eberle and Felicitas Sicardi of VQF explain Switzerland’s SRO-based crypto regulation, AML enforcement, Travel Rule compliance, and what’s next

December 30, 2025

Inside Hong Kong’s Gold-Standard Crypto Regulation

Jack Keung of HKDAX explores Hong Kong’s VATP licensing, stablecoin rules, Travel Rule implementation, and AML best practices in crypto.

December 16, 2025

Compliance Without Borders: Managing Crypto Regulation Worldwide

Christopher Liu, CCO of Matrixport, breaks down global crypto licensing, AML controls, Travel Rule challenges, and how to build a scalable compliance programs.

December 9, 2025

The Trust Layer: Compliance in Digital Asset Custody

Annette Lu, Head of Compliance at Hex Trust, breaks down Singapore’s PSA licensing, MAS safeguards, custody rules, Travel Rule compliance, & APAC frameworks

November 25, 2025

Inside the UK’s Digital Future

Lord Chris Holmes discusses UK crypto regulation, AI policy, tokenization, stablecoins, inclusion, and building “right‑sized” digital‑asset laws.

November 18, 2025

The Night Agent of Crypto: Law, Trust, and Innovation

Binance CCO Noah Perlman on licensing in 22+ markets, AI-powered AML, Travel Rule tips, and how to build a defensible, compliant crypto program.

October 30, 2025

The Future Is Regulated: UK Crypto Compliance Unpacked

Gemini’s Azariah Nukajam unpacks the UK’s evolving crypto regime, FinProm, Travel Rule, FCA authorization, and 2026 future crypto regime.

October 28, 2025

Transparency by Design: How Backpack is Reinventing the Crypto Exchange Model

Can Sun, Co-founder of Backpack and former FTX GC, discusses rebuilding trust in crypto with proof-of-reserves, MiFID II, and MiCA.

October 14, 2025

Inside the Compliance Strategy of a Global Crypto Firm

Laser Digital’s Chief Compliance Officer, Gino Wirthensohn, joins Compliance Champions to discuss UAE licensing, global regulatory strategy, market abuse rules

October 7, 2025

South Africa Regulatory Framework

Diketso Mashigo of South Africa’s FSCA discusses how they licensed 279 CASPs, the country’s approach to AML, market surveillance, stablecoins, and tokenization.

September 25, 2025

Bridging Worlds: Market Makers Between TradFi and Crypto

IMC Crypto’s Head of Legal Sander van de Ven explains global market making across CeFi/DeFi, Cayman VASP/SIBA licensing, CIMA market-conduct proposals vs. MiCA

September 23, 2025

Crypto compliance in turkey: lessons from paribus frontlines

Paribu’s Board Member & Director of Legal, Mehmet Turkaslan, breaks down Turkey’s crypto regulations:CMB licensing, MASAK AML/Travel Rule, localization rules.

September 16, 2025

Serbia Regulatory Framework

Serbian SEC Chairman Marko Janković discusses Serbia’s 2021 Law on Digital Assets, MiCA alignment, AML requirements, and how regulators can build trust.

September 9, 2025

ZK Proofs, Layer 2, Privacy & Compliance

Starkware GC Katherine Kirkpatrick Bos joins Solidus Labs to discuss ZK rollups, Layer 2 scaling, selective disclosure, U.S. and EU policy trends, and how TradF

September 4, 2025

Inside Coinbase Bermuda: Compliance, Derivatives & Global Strategy

Coinbase Bermuda CCO Dan Savitt discusses derivatives trading, the BMA’s principles-based framework, and Coinbase’s global compliance strategy.

September 2, 2025

Bermuda Regulatory Framework

Christos Efthymiopoulos of the Bermuda Monetary Authority about DABA, sandbox licensing, AML/CFT, market integrity, stablecoins, and Bermuda’s digital assets

August 21, 2025

Banque et Innovation : Réinventer la Conformité à l’Ère Numérique

Patrick Agopiande Crédit Agricole partage sa vision sur digitalisation, RegTech et l’avenir de la conformité.

August 14, 2025

From Suit & Tie to Smart Contracts & Compliance in the UAE

Deepak Garg, CCO at M2, talks about FSRA licensing in Abu Dhabi, market abuse prevention, Travel Rule compliance, DeFi risk, and preparing for CRS/CARF reports.

Keys to operate in a global regulatory landscape

Crypto.com’s Antonio Alvarez discusses Global regulatory strategy, MiCA, Travel Rule, market abuse, and operating across global regulatory regimes.

Perspectives from UAE

BitOasis’ VP of Compliance, Stanford Cardoz, discusses VARA licensing, AML controls, Travel Rule implementation, and building a compliance culture in MENA.

Perspectives from Switzerland

Christine McAteer of SIX Exchange discusses Switzerland’s regulatory leadership in crypto, financial crime frameworks, and digital asset market integrity.

Perspectives from El Salvador with the CNAD

CNAD Director César Alejandro Córdov joins Solidus Labs’ Delphine Forma to share how El Salvador is licensing digital asset firms, andenforcing market integrity

Global perspectives with Priscilla Adams

Bullish Group’s Priscilla Adams joins Solidus Labs to explore global crypto compliance strategy, licensing frameworks, & how to balance innovation/regulation

Perspectives from HK with Chimene Chung

Chimene Chung of EX.IO discusses licensing, compliance, and market abuse monitoring in Hong Kong’s crypto space.

Perspectives from HK with Corey Tang

Discover how DFX Labs’ Corey Tang navigates Hong Kong’s crypto compliance, VATP licensing, and market abuse detection.

Fin Prom Regime

George Morris (Simmons & Simmons) and Carly Lowery (Gateway 21) discuss compliance challenges, FCA expectations, and the future of crypto in the UK.

Trade surveillance in practice

Learn about crypto trade surveillance, market manipulation, and AI’s role in compliance with BitMEX’s Jugnu Verma.

Perspectives from Asia

Learn about Singapore’s regulatory landscape, licensing, AML requirements, and compliance challenges with Amy Han, Head of Compliance APAC at BitGo.

February 27, 2025

Perspectives from the UK

Charlotte Baker, UK Head of Compliance and MLRO at Bitstamp, discusses UK crypto regulations, FCA registration processes, and financial promotions regime.

Crypto Compliance in Serbia: Navigating Digital Assets Law

ECD’s Nina Vukovic and Lawdecoded’s Ilija Rilakovic explain Serbia’s crypto framework: licensing, AML/Travel Rule, token issuance and MiCA.

August 28, 2025

The FoRC: How Stablecoins Are Making Finance Safer

Explore how stablecoins, the GENIUS Act, and blockchain transparency are shaping the future of regulatory compliance with Dante Disparte of Circle.

October 9, 2025

When Crypto Meets Compliance: Bybit’s European Leap

Nikola Kokovic, Head of Anti-Financial Crime and MLRO at Bybit EU, explores the exchange’s MiCA license journey, onboarding compliance, travel rule challenges

September 11, 2025

Compliance Without Compromise: Inside Estonia’s MiCA Readiness

Zondacrypto’s CCRO explains how to operationalize MiCA—supervisory engagement, token due diligence, Title VI (market abuse), AML/Travel Rule, stablecoins.

August 29, 2025

Europe Has the Rules. Does It Have the Edge?

MEP Ondřej Kovařík discusses drafting MiCA, stablecoin regulation, global equivalence, NCAs’ role in implementation, and Europe’s place in digital assets.

August 19, 2025

MiCA, EMIs & the Future of Compliance

Fiat Republic’s Chief Compliance Officer, Paula Steiner, discusses EMI and MiCA licensing, MiCA compliance, safeguarding, and fraud prevention

Surviving MICA in Poland: Compliance Tips and Hard Lessons

Kanga’s compliance leaders share how they’re preparing for MiCA in Poland despite delayed local laws, strict AML rules, and complex regulatory challenges.

Building a Compliant and Resilient Crypto Exchange

Envis Begaj, Head of Compliance at Bitvavo, shares how the Dutch crypto exchange secured a MiCA license and scaled compliance operations across the EU.

Risk assessments as a foundation

Hercle’s Head of AML, Alessio Capriati, discusses the importance of risk assessments, MiCA compliance, AML monitoring, and Travel Rule implementation.

The importance of a strong compliance program to scale up

Coinhouse’s Yoann Briant shares how the firm is preparing for MiCA, tackling crypto asset segregation, and using risk frameworks to scale smart.

The interplay between Payment Services Directive (PSD2/3) and MiCA

Markus Molleskov of Januar unpacks MiCA and PSD2 interplay, the EBA’s no action letter, and the future of crypto payments.

The importance of embedding compliance from the start

Alexandra Lloyd, Head of AML at YouHodler, unpacks MiCA readiness, DORA challenges, travel rule compliance, and smart token due diligence strategies.

Technology and Compliance first

Patrick Aarikka, Chief Compliance Officer at Kvarn Capital, explains how a tech-first approach is helping his team tackle MiCA challenges.

A pragmatic approach to MiCA Compliance

Swissborg’s Head of Legal Justine Lamberger discusses MiCA licensing, regulatory ambiguity, and how crypto firms can stay ahead of EU compliance standards

Market makers

Laura Chaput, Head of Regulatory Compliance at Keyrock, discusses liquidity, MiCA licensing, token vetting, and how market makers are adapting to EU crypto reg.

Bridging traditional finance to digital finance

Jérôme Prigent, Managing Director at BCB Group, shares how the firm prepared for MiCA, what compliance-first means in practice, and why Europe must step up.

Compliance as a business enabler

Kriptomat co-founder Dejan Davidovic shares how a compliance-first approach drives growth, reduces fraud, and sets firms up for MiCA success.

Tips and best practices for successful licensing application

Zebedee’s Nelly Doudina Popoli shares key lessons and actionable tips for navigating MiCA licensing, DORA compliance, and Travel Rule implementation.

Why we have Regulations

Mark Taylor, Global Head of Financial Crime at CEX.IO discusses financial crime trends, MiCA readiness, and why compliance is about more than ticking boxes.

February 13, 2025

Insights from the National Bank of Slovakia

Peter Penzes, Head of Crypto-assets and Innovation Section at the National Bank of Slovakia, shares insights on MiCA implementation, and financial supervision.

February 11, 2025

Insights from one of the first MiCA Licensed CASP - OKX Europe

Erald Ghoos, CEO of OKX Europe, talks on how OKX became one of the first MiCA-licensed CASPs.

February 6, 2025

MiCA, Market Abuse, and the Path to Regulatory-Ready Crypto Platforms

Finst CEO and Co-Founder Julien Vallet explores crypto trading, compliance, MiCA regulation, and market integrity.

January 30, 2025

nsights from a National Competent Authority - Bank of Latvia

Marine Krasovska, Head of Fintech Supervision at the Bank of Latvia, discusses the challenges of MiCA licensing, regulatory alignment, and the future of crypto.

January 28, 2025

Perspective from a crypto market maker

Michiel Van Tichelen, Head of Legal & Compliance at Kairon Labs, dive deep into MiCA, market making, and regulatory challenges in crypto.

January 23, 2025

Risks of Staking

Polin Pavlova, Compliance Lead at Kiln, discusses staking, liquid staking, MiCA compliance, and institutional crypto adoption.

January 21, 2025

Being at the forefront of Compliance: Fideum

January 17, 2025

Perspective from a National Regulator: Bank of Hungary

Tamas Katona, Senior Policy Officer at the Central Bank of Hungary, discusses MiCA implementation, and crypto regulation challenges.

January 9, 2025

MiCA crypto compliance tips and best practices

Discover expert insights from Ana Carolina Oliveira, Chief Compliance Officer at Venga, on tackling MiCA regulations, market abuse, and AML challenges.

December 19, 2024

Compliance as a competitive advantage with B2C2

Get insights from Oumou Ba, Head of Compliance at B2C2 Luxembourg, on MiCA implementation, market abuse compliance, and bridging the gap between TradFi & crypto

December 17, 2024

Best execution

Explore best execution principles under MiCA with Delphine Forma and Josh Peschko, at Talos. Learn how to align trading operations with compliance.

December 13, 2024

Perspective from market maker

Discover how MiCA impacts crypto regulation with Niels Lemmers, Head of Public Affairs at Flow Traders. Explore market making, and TradeFi-DeFi integration.

December 10, 2024

Market Makers: Setting the scene

Explore the role of market makers, regulatory challenges under MiCA, and emerging trends like tokenization with Andrea Vianelli of Laser Digital.

December 5, 2024

Being at the forefront of compliance globally

Vardan Khachatryan, Chief Legal Officer at Fastex discusses Malta’s MFSA license process, market abuse prevention strategies, and tips for crypto compliance.

December 3, 2024

Sustainability Requirements in MiCA

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

November 28, 2024

Tips and best practices for MiCA and crypto compliance with MoonPay

Eoin Kearns, Head of Compliance at MoonPay, discusses MiCA preparation, tackling outsourcing and conflicts of interest, and the EU Travel Rule.

November 26, 2024

How MiCA and MiFID II create the fundamentals for market growth

Discover insights on MiCA compliance, perpetual futures, and market integrity with Mario Hoessl-Neumann, General Counsel at One Trading.

November 20, 2024

DORA and Travel Rule

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

November 14, 2024

Perspective from an Exchange

Giovanni Cunti, CEO of Gate.MT, discusses Malta’s regulatory landscape, the path to MiCA compliance, & the future of stablecoins in the European crypto market.

November 12, 2024

Insights from a National Competent Authority - Portugal CMVM

Joao Vieira dos Santos from CMVM Portugal discusses MiCA regulation, legal complexities of DeFi and DAOs, and strategies for preventing market abuse in crypto.

November 8, 2024

Being at the forefront of compliance

Discover crypto compliance insights from Mauro Halve, Head of Compliance at Amdax, on DACOM Digital’s MiCA Masters series.

November 6, 2024

On and off ramping regulatory challenges

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

October 24, 2024

Insights from an EU crypto exchange

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

October 22, 2024

Insights from a National Competent Authority

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

October 18, 2024

DeFi Crypto compliance

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

October 14, 2024

Insights from a National Competent Authority

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

October 11, 2024

The role of Compliance in shaping the crypto industry

Rossella Gancitano, Head of Compliance and MLRO at Binance Italy, discusses how compliance is shaping the crypto industry, preparing for MiCA, and fostering a c

October 8, 2024

Tips and best practices for MiCA and crypto compliance

Discover how Chiliz Group’s is using blockchain technology to revolutionize sports fan engagement and prepare for MiCA compliance.

September 30, 2024

Insights from a National Regulator

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

September 24, 2024

Insights from ESMA

Discover key insights on MiCA and crypto regulations from Will Marshall, Policy Officer at ESMA. Learn how the EU is shaping the future of digital assets.

September 19, 2024

Compliance as a competitive advantage

Ajinkya M. Tulpule of bitFlyer Europe discusses MiCA compliance, regulatory challenges, and the future of crypto in the EU on our MiCA Masters podcast series.

September 17, 2024

Insights from an architect of MiCA

Listen to Peter Kerstens, Advisor at the European Commission, as he discusses crypto regulations, MiCA, and the future of blockchain in the EU.

September 12, 2024

Tips and best practices for MiCA and crypto compliance

Sophie Bowler, Group Chief Compliance Officer and UK MLRO at Zodia Custody, shares her insights on crypto compliance, and MiCA regulation

September 10, 2024

The challenges of MiCA and crypto compliance

Cecile Henry, Chief Compliance and Legal Officer at Meria and Deskcoin, shares her insights on MiCA regulation, and crypto compliance challenges

September 5, 2024

Reverse solicitation

Andrea Pantaleo from DLA Piper explores reverse solicitation under MiCA, offering guidance on navigating cross-border compliance in the crypto space.

September 3, 2024

Perspectives from an offshore exchange

Explore how non-EU firms can navigate the regulatory landscape as they seek to serve European clients in our 2nd MiCA Masters episode with Nick Wright of VALR

August 28, 2024

Behind the scenes of MiCA

Tommaso Astazi from APCO, explores the Markets in Crypto-Assets (MiCA) regulation’s development, challenges, and future in the evolving blockchain industry.

Rossella Gancitano, Head of Compliance and MLRO, Binance, Italy

Learn about the role of compliance in crypto, best practices and tips, the challenges of MiCA implementation, and the future of global regulation.