DACOM Digital

Jugnu Verma, Head of Market and Trade Surveillance at BitMEX, discusses trade surveillance challenges in crypto. Learn about market manipulation, AI’s role in compliance, and how BitMEX prevented $5M+ in fraud.

Delphine Forma talks with Amy Han, Head of Compliance APAC at BitGo, about Singapore’s evolving regulatory landscape, licensing, compliance challenges, and industry collaboration. A must-listen for anyone in crypto compliance and market integrity!

Charlotte Baker, UK Head of Compliance & MLRO at Bitstamp discusses her path into crypto compliance, how Bitstamp prioritizes regulation and security, and breaks down key aspects of the UK’s crypto regulatory environment, including the FCA’s financial promotions regime and travel rule. 

CMIC Workstream on Countering Fraud series takes off with the first podcast with Julia Baranovskaya, Chief Compliance Officer at NDAX, who discusses how to spot scam crypto platforms. This episode focuses on identifying red flags, understanding crypto-specific scams, and the growing role of AI in scam activities. Learn practical tips and tools for fraud prevention, and how the crypto industry is c...

Slovakia is taking a proactive approach to MiCA compliance and crypto regulation. In this episode of MiCA Masters, Peter Penzes, Head of Crypto-assets and Innovation Section at the National Bank of Slovakia, shares key insights on financial supervision, blockchain monitoring, and the future of digital asset regulation.

Erald Ghoos, CEO of OKX Europe, talks about how OKX became one of the first MiCA-licensed crypto firms. He shares the challenges, regulatory trends, and what’s next for crypto compliance in Europe.

Julien Vallet, CEO & Co-Founder of Finst, talks about MiCA compliance, market abuse detection, and building safer crypto trading platforms.

In this episode of MiCA Masters, Marine Krasovska, Head of Fintech Supervision at the Bank of Latvia, joins Delphine Forma to discuss how Latvia is preparing for MiCA.

Delphine Forma chats with Michiel Van Tichelen, Head of Legal & Compliance at Kairon Labs, about MiCA, market making, and regulatory challenges in crypto. 

Staking is evolving fast, and compliance is becoming a critical factor in institutional adoption. In this episode of MiCA Masters, Delphine Forma sits down with Polin Pavlova, Compliance Lead at Kiln.

Anastasija Plotnikova, CEO & Founder of Fideum, discusses how crypto firms can prepare for MiCA, the challenges of AML & Travel Rule implementation, and the future of DeFi under regulation.

Delphine Forma sits down with Tamas Katona, Senior Policy Officer at the Central Bank of Hungary, to discuss how Hungary is preparing for MiCA implementation, the challenges of regulating crypto and DeFi, and the importance of open dialogue between regulators and industry players. 

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.

Explore how Brazil’s forward-thinking financial regulation is driving global crypto adoption in the latest episode of DACOM Digital with Commissioner Otto Lobo of CVM.

Oumou Ba, Head of Compliance at B2C2 Luxembourg, talks about navigating MiCA, market abuse compliance, and building trust in crypto. 

Discover how MiCA’s best execution principles are reshaping institutional crypto trading in this MiCA Masters episode. Join Delphine Forma and Josh Peschko of Talos as they explore compliance strategies, infrastructure solutions, and the evolving global regulatory landscape.

Niels Lemmers, Head of Public Affairs at Flow Traders, delves into the regulatory nuances of MiCA for market makers, the challenges of bridging TradeFi and DeFi, and the importance of regulation for institutional adoption.

Andrea Vianelli, Global Lead L&C, AM, VC and Funds at Laser Digital, explores the nuances of market making, regulatory strategy, and emerging trends like tokenization in this compelling episode of MiCA Masters.

Delve into Fastex’s MiCA readiness strategy with Vardan Khachatryan in our latest MiCA Masters episode. Learn how this innovative Web3 ecosystem is aligning with stringent global compliance standards while driving blockchain innovation.

Daniel Taylor, Research and Policy Lead at Zumo , joins DACOM Digital to discuss MiCA’s groundbreaking sustainability requirements. From disclosure challenges to fostering innovation in renewable energy, this episode is packed with insights.

Eoin Kearns, Head of Compliance, AML, and MLRO at MoonPay, unpacks the critical role compliance plays in the crypto industry. From navigating the complexities of MiCA to preparing for the EU’s Travel Rule, Eoin shares practical insights, challenges, and strategies for building a safer, more compliant digital asset ecosystem.

Solidus Labs’ Delphine Forma sits down with Mario Hoessl-Neumann, General Counsel at One Trading to explore building Europe’s first regulated exchange for perpetual futures, navigating MiCA, and addressing market abuse challenges.

For this special episode dedicated to Travel rule compliance and DORA, Delphine Forma sits down with Elsa Madrolle, General Manager for EMEA at VerifyVASP, to dive deep into the world of crypto compliance and regulation.

Delphine Forma interviews Giovanni Cunti, CEO of Gate. MT, on Malta’s regulatory environment, MiCA compliance, and the future of stablecoins in Europe. Gain insights into Gate. MT’s journey to becoming a MiCA-compliant exchange and the challenges of operating in the regulated crypto space.

Join Delphine Forma and Joao Vieira dos Santos, Legal Advisor at Portugal’s CMVM, as they discuss Portugal’s regulatory journey with MiCA, the future of DeFi and DAOs, and strategies for tackling market abuse in the crypto space. Gain insights into the intersection of crypto and regulation, as well as the challenges of implementing digital asset compliance in Europe.