Compliance Champions: Inside the Compliance Strategy of a Global Crypto Firm
Gino Wirthensohn, Chief Compliance Officer at Laser Digital, joins Compliance Champions to explore how regulated crypto firms can thrive across global jurisdictions. From securing licenses with VARA and ADGM to building a future-proof compliance culture, Gino shares tactical insights on regulatory strategy, risk frameworks, and DeFi engagement.
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45:54
MiCA Masters: When Crypto Meets Compliance: Bybit’s European Leap
Nikola Kokovic, Head of Anti-Financial Crime and MLRO at Bybit EU, breaks down Bybit’s MiCA licensing journey, how the company balances innovation with compliance, and what it takes to build a crypto-native AML framework that meets European regulatory expectations.
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Compliance Champions: South Africa Regulatory Framework
Diketso Mashigo of South Africa’s FSCA joins Compliance Champions to break down their landmark crypto licensing regime: 470+ CASP applications, 279 licenses granted, and a clear regulatory framework under the FAIS Act.
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Compliance Champions: Bridging Worlds: Market Makers Between TradFi and Crypto
IMC Crypto’s Sander van de Ven unpacks market making across CeFi/DeFi, Cayman’s VASP/SIBA regime, CIMA’s market-conduct stance vs. MiCA, whether market makers are CASPs, IMC’s surveillance and insider-trading controls, DeFi pool screening and risk thresholds, and practical token due-diligence playbooks, plus why market makers are key to institutional adoption.
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Compliance Champions: Crypto Compliance in Turkey: Lessons from Paribu’s Frontlines
Paribu’s Mehmet Turkaslan explains how Turkey regulates crypto like capital markets: CMB licensing for platforms/custodians, MASAK AML/Travel Rule, strict data & key localization. He details Paribu’s info-sec stack (CMB + TÜBİTAK criteria), market-abuse surveillance and insider-trading controls, token-listing governance, and the company’s MiCA-ready global strategy.
This is DACOM Digital by Solidus Labs, where we share the latest in crypto and DeFi market integrity news. Tune in to listen to one-on-one interviews with key thought leaders and industry experts in the world of crypto and gain a deeper understanding of the financial markets of tomorrow.
South Africa