Angel Puente Reyes
Crypto Compliance Podcast
The compliance frameworks governing digital assets were borrowed from traditional finance, and most of them don't fit. The Crypto Compliance Podcast exists to address that gap. Hosted by Angel Puente, a lawyer with over 15 years in cross-border investment, energy, and compliance law, and a PhD candidate researching digital asset regulation across the US, EU, Singapore, and the UAE, this podcast brings precision to a space that has been operating on inherited assumptions. Each episode explores crypto regulation, compliance architecture, and financial crime prevention through conversations with...
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Autor
Angel Puente Reyes
Categoria
Site do podcast
Último episódio
2 de abr de 2026
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Episódios
Digital Assets 101: BTC, ETH & Tokenization 02.04.2026 10:58
What's the difference between Bitcoin and Ethereum? What even is tokenization? In episode one, host Angel Puente walks you through the digital asset landscape — the essentials every crypto compliance professional needs to understand before diving deeper. If you work in crypto compliance, advise those who do, or are building something in this space, this is where we start. Subscribe and follow for...
Why Digital Asset Compliance Matters Now: The New Financial Infrastructure Taking Shape 23.03.2026 11:31
€540 million in MiCAR penalties in three months. Over 883,000 Bitcoin acquired by institutions in a single year. A 700% surge in Iranian crypto outflows during military strikes while the country was under internet blackout. The compliance landscape is not changing. It is solidifying into permanent market structure. In this episode, I examine why 2026 is the inflection point where regulatory conver...
Welcome | Intro 22.03.2026 2:27
Introducing The Crypto Compliance Podcast, the compliance conversation crypto actually needs. What happens when an entire industry builds its compliance architecture on borrowed frameworks? In this first episode, I introduce The Crypto Compliance Podcast and make the case for why digital asset regulation needs its own playbook. I share my background as a cross-border compliance lawyer and PhD rese...
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