gm. Mauricio Magaldi and Cuy Sheffield are back this week for another deep dive. 


In this Insights episode, we will be focusing on AML and how regulation can be a solution. We explore how the industry is preventing money laundering and illicit financing, looking at recent developments and what we hope the future can bring in this sector. 


Join us while we unpack what AML is in traditional finance, and how it differs from AML in crypto, blockchains and digital assets, what's working and what's not, and of course - what we hope to see in the near future.


We are also joined by some amazing guests:



Ari Redbord, Head of Legal and Government Affairs at TRM Labs

Jessica Cath, Head of Financial Crime Project Delivery, Fintrail





This episode is sponsored by Visa.


This episode is brought to you by Visa, one of the world’s leaders in digital payments.
Crypto has opened up a new world of possibility. And Visa is helping everyone take part.
Visa enables commerce across their network and crypto networks through solutions like Fintech Fast Track, a quick and easy way for crypto innovators to issue payment credentials.
Join us in this new money movement. Learn more at visa.com/crypto. 


If you enjoyed the show, don't forget to subscribe and leave a review!


Want to join the conversation on all the topics discussed? Tweet the show at: www.twitter.com/bchaininsider
Special Guests: Ari Redbord and Jessica Cath.

      
Learn more about your ad choices. Visit megaphone.fm/adchoices

177. Insights: What does AML and regulation look like in web3?

Blockchain Insider, hosted by Mauricio Magaldi and Cuy Sheffield, is a dedicated podcast specialising in crypto, blockchain and distributed ledger technology (DLT). Make it your home for cryptocurrency news! 
Since the price of Bitcoin has rocketed, and Bitcoin, Ethereum and Dogecoin have become household names, Blockchain Insider has charted their rise in a way that's accessible to new listeners.
Blockchain Insider is  putting out 2 episodes a month -  one news show looking at all the biggest news in the sector, and the other an insights show where we deep dive into a particular subject, topic or trend in the industry.
Whether you're a cryptocurrency expert or you've been avidly following its rise from afar and need to know more - this is the podcast for you!

Technology

Tech News

Podcasting

Gadgets

Software How-To

Business

Investing

Careers

Management & Marketing

Business News

Shopping

News

gm. Mauricio Magaldi and Catherine Gu are back this week for a special episode of Blockchain Insider, kicking off the new year by talking about what 2024 might hold for us in the crypto, blockchain and web3 space.


A lot happened in 2023 - can we expect the same, or even more, from 2024? 


Mauricio and Catherine reflect on 2023 and speculate on 2024 joined by a fantastic guest:



Balaji Srinivasan, entrepreneur and investor.



Join us while we talk through last year's predictions to see what came true, and what we think will happen with regulation, adoption, payments, infrastructure and the impact of AI - and so much more!




This episode is sponsored by Visa.


This episode is brought to you by Visa, one of the world's leaders in digital payments. Crypto has opened up a new world of possibilities, and Visa’s helping everyone take part. Consumers now can enjoy the freedom and flexibility of using their Visa crypto-linked cards for everyday purchases at millions of Visa-accepting merchant locations around the world. Join us in this new money movement; learn more [visa.com/crypto](visa.com/crypto).


If you enjoyed the show, don't forget to subscribe and leave a review!


Want to join the conversation on all the topics discussed? Tweet the show at: www.twitter.com/bchaininsider
Special Guest: Balaji Srinivasan.

      
Learn more about your ad choices. Visit megaphone.fm/adchoices

203. Insights: Our crypto predictions for 2024

gm. Mauricio Magaldi and Catherine Gu bring you this very special bonus episode looking at how blockchains can enable digital artists to have a global reach and bring art and artists together at a global scale. 


They are joined by two participants in Visa’s Creator Program. They have both chosen to use blockchain technology as the means to share their art with the world. 
Crypto and NFTs allow artists to build communities all over the world, since they are borderless. As part of this conversation we want to understand why artists are turning to NFTs and some of the underlying benefits behind it, the future of payments in this space and what is still to come in the digital creative space.


Our fantastic guests are:



Gus Sarkodee, Visa Creator Program participant & photographer

Violeta Valcheva, Visa Creator Program participant & multimedia artist



To find out more about Visa' Creator Program, visit https://usa.visa.com/global/creator-hub.html and visa.com/creator. 




This episode is sponsored by Visa.


This episode is brought to you by Visa, one of the world's leaders in digital payments. Crypto has opened up a new world of possibilities, and Visa’s helping everyone take part. Consumers now can enjoy the freedom and flexibility of using their Visa crypto-linked cards for everyday purchases at millions of Visa-accepting merchant locations around the world. Join us in this new money movement; learn more [visa.com/crypto](visa.com/crypto).


If you enjoyed the show, don't forget to subscribe and leave a review!


Want to join the conversation on all the topics discussed? Tweet the show at: www.twitter.com/bchaininsider
Special Guests: Gus Sarkodee and Violeta Valcheva.

      
Learn more about your ad choices. Visit megaphone.fm/adchoices

Bonus: How to become a digital creator

gm. Mauricio Magaldi and Catherine Gu are back this week, talking about  tokenized deposits — We’re taking a closer look at what they are, how they intersect with CBDCs, and how bankers are thinking about using these assets.


In general, tokenized deposits have been viewed as an alternative to stablecoins or CBDCs, though payments made with tokenized deposits can be a little more complex. We also take a look at the future of these different assets and the implications they have for banks, the blockchain industry, and the end customers.


To do this, we are joined by a fantastic guest:



Haseeb Qureshi, Managing Partner at Dragonfly





This episode is sponsored by Visa.


This episode is brought to you by Visa, one of the world's leaders in digital payments. Crypto has opened up a new world of possibilities, and Visa’s helping everyone take part. Consumers now can enjoy the freedom and flexibility of using their Visa crypto-linked cards for everyday purchases at millions of Visa-accepting merchant locations around the world. Join us in this new money movement; learn more [visa.com/crypto](visa.com/crypto).


If you enjoyed the show, don't forget to subscribe and leave a review!


Want to join the conversation on all the topics discussed? Tweet the show at: www.twitter.com/bchaininsider
Special Guest: Haseeb Qureshi.

      
Learn more about your ad choices. Visit megaphone.fm/adchoices

202. Insights: Tokenised deposits, stablecoins and when best to use them

gm. Mauricio Magaldi and Catherine Gu are back this week, talking about identity on the blockchain


We’ll dive into what identity on blockchain means, how it works, learn about on-chain KYC, important use-cases, and its potential impact on AML checks and safeguarding users against financial crime; as well as the future of identity on the blockchain and how it is giving rise to a whole new generation of applications that redefine how we present ourselves on the internet.


To do this, we are joined by some amazing guests:



Alex Pruden, CEO of Aleo

Heather Dahl, CEO of Indicio and Hyperledger Foundation Governing Board Member_





This episode is sponsored by Visa.


This episode is brought to you by Visa, one of the world's leaders in digital payments. Crypto has opened up a new world of possibilities, and Visa’s helping everyone take part. Consumers now can enjoy the freedom and flexibility of using their Visa crypto-linked cards for everyday purchases at millions of Visa-accepting merchant locations around the world. Join us in this new money movement; learn more [visa.com/crypto](visa.com/crypto).
If you enjoyed the show, don't forget to subscribe and leave a review!


Want to join the conversation on all the topics discussed? Tweet the show at: www.twitter.com/bchaininsider
Special Guests: Alex Pruden and Heather Dahl.

      
Learn more about your ad choices. Visit megaphone.fm/adchoices

201. Insights: How to manage your identity on web3 and blockchain

gm. Mauricio Magaldi and Catherine Gu are back this week, talking about the future of bitcoin.


We’ll dive into  what people in the space are building and ultimately, how do we create more utility around BTC, arguably the most important asset in crypto.


Bitcoin is one of the most important and secure blockchains and assets, but the challenge with transacting BTC has always been its scalability, high cost and slow speed when transacting. Lightning Network is a layer-2 built on top of Bitcoin that enables users to send BTC quickly and cheaply by moving transactions off of the main blockchain.  We'll discuss some exciting news surrounding Lightning Network and the main use cases we’ve seen, many of which are efforts to bring BTC to the mainstream as an asset you can transact with.


To do this, we are joined by some amazing guests:



Jasper De Maere, Head of Research at Outlier Ventures

Sveinn Valfells, co-founder and CEO of Monerium





This episode is sponsored by Visa.


This episode is brought to you by Visa, one of the world's leaders in digital payments. Crypto has opened up a new world of possibilities, and Visa’s helping everyone take part. Consumers now can enjoy the freedom and flexibility of using their Visa crypto-linked cards for everyday purchases at millions of Visa-accepting merchant locations around the world. Join us in this new money movement; learn more [visa.com/crypto](visa.com/crypto).


If you enjoyed the show, don't forget to subscribe and leave a review!


Want to join the conversation on all the topics discussed? Tweet the show at: www.twitter.com/bchaininsider
Special Guests: Jasper De Maere and Sveinn Valfells.

      
Learn more about your ad choices. Visit megaphone.fm/adchoices

177. Insights: What does AML and regulation look like in web3?

Download our free app to listen on your phone