Podcast
Compliance Champions

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

Serhii Mokhniev
Head of Digital Assets Compliance
,
Capital.com
Delphine Forma
Head of Policy, Europe
,
Solidus Labs

What does it take for a TradFi group to build a serious crypto business in today’s regulatory environment? In this Solidus Labs Compliance Champions episode, Delphine Forma speaks with Serhii Mokhniev, Group Head of Digital Assets Compliance at Capital.com, about the realities of building crypto compliance at scale globally.

  • Why Capital.com pursued a MiCA licence in Cyprus

  • Why custody is the real operational risk (and why TradFi firms underestimate it)

  • How latest EBA’s PSD2/MiCA guidance to NCAs is impacting CASPs

  • Why the UK remains attractive, and should you apply now or wait September
  • What TradFi firms often misunderstand when entering crypto

  • How to communicate risk clearly to senior management and boards
  • How to build a global licensing strategy

A practical conversation for compliance leaders building for the next phase of crypto regulation.

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