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Jessalyn Dean explains how CARF, CRS, and FATCA overlap and why crypto firms can’t treat tax reporting as a standalone compliance exercise.
Serhii Mokhniev of Capital.com joins Delphine Forma to discuss MiCA licensing, crypto compliance strategy, and what TradFi still gets wrong about digital assets.
Fipto Co-Founder Bertrand Godin on building stablecoin payments for corporates, dual licensing, automation, and compliance-first growth under MiCA.
GSR’s UK MLRO Dayna Bordin on sanctions risk, monitoring high-volume trading, SAR quality, token diligence, and evolving UK crypto rules.
JFSA’s Katsuya Terai on Japan’s crypto shift toward FIEA, upcoming disclosure rules, stablecoin pathways, and insider trading plans.
Alfonso Martel Seward, Chief Compliance & Legal Officer at Roxom, joins Delphine Forma to explore what it takes to launch a bitcoin-denominated capital markets infrastructure. They dive into licensing journeys in El Salvador and Seychelles, market abuse frameworks, public-private enforcement partnerships, and the future of crypto compliance in Latin America.
Daniel Lo, MD, GM & CLRO at Acheron Trading, shares insights on navigating MiCA licensing, Singapore vs. EU regulatory culture, and building compliance frameworks for market makers operating across CEXs and DeFi.
Digital Asset compliance hiring has entered a new phase, more competitive, and more global, than traditional finance ever anticipated. In this special episode of the Compliance Champions podcast series, Delphine is joined by Jena Dropela, VP of People & Culture at Solidus Labs, who breaks down digital asset compliance talent & salary trends: tight talent pools, compensation premiums, training vs experience, and retention strategies, based on insights from the new Digital Asset Compliance Talent and Salary Guide.
Download your copy of the guide here.
Zhaslan Tuyenbayev, Senior Associate at the Astana Financial Services Authority, joins Delphine Forma to discuss AIFC’s digital asset regulatory framework, including licensing, stablecoins, derivatives, AML/Travel Rule, DeFi oversight, and AFSA’s fintech sandbox.
Alex Tsepaev, Chief Strategy Officer at B2Prime, shares how the firm is scaling global crypto and TradFi operations under a unified compliance model. Topics include licensing in six countries, embedding DORA controls, B2C onboarding, AI automation, and launching crypto spot and perpetual products in the Bahamas.
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