Podcast
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Compliance Champions
Inside the Compliance Strategy of a Global Crypto Firm
Delphine Forma sits down with Gino Wirthensohn, Chief Compliance Officer at Laser Digital, the digital asset spin-off of Nomura with operations across the globe. From writing his first paper on Bitcoin in 2014 to helping Laser Digital secure multiple licenses across the UAE, Gino shares a journey that bridges TradFi rigor with Web3 innovation.
The episode explores how Gino’s team approaches compliance at scale across multiple jurisdictions, with a strong focus on UAE regulations. He breaks down:
- The regulatory complexity of operating in the UAE, including VARA, ADGM FSRA, and other zones
- How Laser Digital pursued VASP licenses and structured a phased licensing approach
- The evolving role of technology and on-chain data in supervision and compliance
- How market abuse rules are enforced in the UAE—and how they differ from TradFi
- Why localization, licensing strategy, and robust first-line controls are critical in scaling regulated crypto operations
- His views on the compliance potential of DeFi, and why centralized players may become gateways to permissionless finance
Whether you’re launching a crypto startup or scaling a global compliance function, Gino’s insights on regulatory strategy, risk mitigation, and multi-jurisdictional alignment are a must-listen.



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