MiCA Masters: MiCA crypto compliance tips and best practices
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 the crypto ecosystem.
MiCA Masters: The challenges of MiCA and crypto compliance
Join us for Episode 4 of the MiCA Masters Series with Cecile Henry, Chief Compliance and Legal Officer at Meria and Deskcoin, as she shares her experiences in crypto compliance and MiCA preparation.
MiCA Masters: Tips and best practices for MiCA and crypto compliance
In the latest episode of the MiCA Masters series, Dorianne Spiteri, Chief Legal Officer at Chiliz Group, shares insights into Chiliz’s groundbreaking fan token initiative, the challenges of global regulation, and how the company is preparing for MiCA compliance.
Compliance Champions: Crypto Compliance in Turkey: Lessons from Paribu’s Frontlines
Paribu’s Mehmet Turkaslan explains how Turkey regulates crypto like capital markets: CMB licensing for platforms/custodians, MASAK AML/Travel Rule, strict data & key localization. He details Paribu’s info-sec stack (CMB + TÜBİTAK criteria), market-abuse surveillance and insider-trading controls, to…
Crypto Compliance, Corruption Cases, and Controversial Sanctions
In this episode, John Byrne returns from the Missouri Bankers AML Conference to join Elliot Berman for a wide-ranging discussion on the latest developments in financial crime compliance. Topics include FinCEN’s proposed delay of investment advisor AML rules, the GENIUS Act’s digital asset regulatio…
Joni Pirovich on Crypto Compliance, Stablecoins and DeFi | Ep 260 | DevReady Podcast
In this episode of the DevReady Podcast, host Anthony Sapountzis sits down with Joni Pirovich, Founder of Crystal Agentic Operating System and Australia’s specialist crypto law firm B’DASL (Blockchain & Digital Assets: Services + Law), to unpack how blockchain is moving from speculation to real uti…
Crypto Compliance in 2025: From the Wild West to Guardrails
Ari Redbord, Global Head of Policy at TRM Labs, joins host Karin Yuklea to discuss how crypto compliance can look a lot like traditional AML. He also raises the question: Will less regulation actually help?
Overdue Process: The Future of Finance with Amanda Wick
As crypto matures, what will the future of enforcement, compliance, and accountability look like? Listen in as Amanda Wick, a former federal prosecutor and longtime leader in financial crime prevention, joins the Brief to give her take and examine how innovation and integrity can evolve together.
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Crypto Compliance’s Content King: Stephen Sargeant on Investigations, LinkedIn, and Building Airdropd
Stephen Sargeant (Airdropd) breaks down what crypto compliance actually looks like from the inside: five years at Bitfinex handling investigations and law enforcement requests, why the compliance community is tighter (and more welcoming) than people assume, and how a single 20-minute video to Chain…
Crypto Compliance, MiCA, Travel Rule & UK Financial Promotions With Deirdre Murphy - Ep.6
In this episode of Voices in Compliance, host Jason Thomas speaks with Deirdre Murphy, VP and Head of Group Financial Crimes Compliance at Bitpanda’s UK entities, about Bitpanda’s UK expansion and its global regulatory landscape across Europe and the UAE. Murphy compares financial crime risks in cr…
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I have no special talent. I am only passionately curious, and
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