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#11 - Making Sense of MiCA, Fraud & Compliance with Delphine Forma
In this conversation, Michael Pearl interviews Delphine Forma, a leading expert in crypto compliance and regulations and the Policy Lead at Solidus Labs.
She is also the host of the MiCA Masters Podcast and the manager of the Crypto Compliance and Legal Telegram community.
They discuss the evolving landscape of crypto compliance, the challenges posed by varying AML regulations across jurisdictions, and the impact of the MiCA framework on the industry.
Delphine shares insights on the importance of real-time monitoring for fraud prevention and the need for a community in the crypto compliance space. The conversation highlights the necessity for global standards and the proactive role of the industry in shaping regulations.
Chapters
(00:30) Introduction to Delphine Forma and Her Background
(02:55) The Excitement of Crypto Compliance
(04:43) Overview of AML Regulations in Crypto
(09:52) Discrepancies in Compliance Tools
(14:39) Impact of MiCA on Crypto Regulation
(20:39) Understanding AML Requirements in the EU
(23:42) The Role of DORA in Cybersecurity
(25:45) Real-Time Monitoring and Fraud Prevention
(28:23) Regulatory Responsibility in Fraud Cases
(33:41) Building a Community in Crypto Compliance
The Podcast is sponsored by Cyvers -
the leader in threat prevention and mitigation in Web3, leveraging AI-driven technology to help industry leaders like 21Shares, Crypto[.]com, and ConsenSys prevent hacks, fraud, scams, and compliance challenges.
Cyvers’s solutions provide pre-emptive protection against malicious activity across the Web3 space.
Learn more at: Cyvers.ai
Book a call
View all episodes
By Cyvers PodcastIn this conversation, Michael Pearl interviews Delphine Forma, a leading expert in crypto compliance and regulations and the Policy Lead at Solidus Labs.
She is also the host of the MiCA Masters Podcast and the manager of the Crypto Compliance and Legal Telegram community.
They discuss the evolving landscape of crypto compliance, the challenges posed by varying AML regulations across jurisdictions, and the impact of the MiCA framework on the industry.
Delphine shares insights on the importance of real-time monitoring for fraud prevention and the need for a community in the crypto compliance space. The conversation highlights the necessity for global standards and the proactive role of the industry in shaping regulations.
Chapters
(00:30) Introduction to Delphine Forma and Her Background
(02:55) The Excitement of Crypto Compliance
(04:43) Overview of AML Regulations in Crypto
(09:52) Discrepancies in Compliance Tools
(14:39) Impact of MiCA on Crypto Regulation
(20:39) Understanding AML Requirements in the EU
(23:42) The Role of DORA in Cybersecurity
(25:45) Real-Time Monitoring and Fraud Prevention
(28:23) Regulatory Responsibility in Fraud Cases
(33:41) Building a Community in Crypto Compliance
The Podcast is sponsored by Cyvers -
the leader in threat prevention and mitigation in Web3, leveraging AI-driven technology to help industry leaders like 21Shares, Crypto[.]com, and ConsenSys prevent hacks, fraud, scams, and compliance challenges.
Cyvers’s solutions provide pre-emptive protection against malicious activity across the Web3 space.
Learn more at: Cyvers.ai
Book a call