Azariah Nukajam, Head of Regulation and Compliance (UK) at Gemini explores the UK’s evolving crypto regulatory landscape. From AML registration and Travel Rule implementation to FinProm’s UX impact and FCA’s 2026 future licensing regime, Azariah offers a masterclass in compliance strategy, policy engagement, and what’s ahead for crypto in the UK and beyond.
Can Sun, Co-founder of Backpack and former General Counsel at FTX, unpacks the hard lessons of the FTX collapse, and how Backpack is rebuilding a compliance-first, trust-minimized global crypto exchange with transparent proof-of-reserves and regulatory ambition spanning MiFID II, MiCA, and beyond.
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.
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.
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.
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.
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.
ECD’s Nina Vukovic and Lawdecoded’s Ilija Rilakovic unpack Serbia’s crypto regime: licensing under the Digital Assets and AML laws, Central Bank vs. SEC roles, how ECD runs exchange/wallet/ATMs, Travel Rule implementation, streamlined security-token issuance, and where Serbian rules diverge from MiCA with concrete tips for CASPs operating in or entering Serbia.
Marko Janković, Chairman of the Serbian SEC, shares how Serbia is shaping its digital asset framework. From the 2021 Law on Digital Assets to Serbia’s path toward MiCA alignment, Janković explains how his team balances flexibility, investor protection, and international cooperation to build trust and support market growth.
Zondacrypto’s CCRO Dawid Sendecki unpacks hands-on MiCA implementation: regulator engagement, token listing due diligence, market-abuse controls, AML/Travel Rule execution, and the operational lift behind stablecoins and licensing, along with practical advice on timelines, team building, and working smart across business and tech.
Starkware GC Katherine Kirkpatrick Bos explains how ZK rollups and selective disclosure enable scalable, privacy-preserving blockchain use that regulators can work with. She covers L2 vs. L1, ZK vs. optimistic rollups, U.S. and EU regulatory shifts, and concrete ways TradFi can interact with DeFi while managing financial-crime risk.
Coinbase Bermuda CCO Dan Savitt joins Solidus Labs’ Compliance Champions to discuss why Bermuda became Coinbase’s global hub for derivatives, how the BMA’s principles-based regime compares to U.S. regulation, and the compliance standards applied across 80+ jurisdictions.
Christos Efthymiopoulos of the Bermuda Monetary Authority joins Solidus Labs’ Delphine Forma to discuss Bermuda’s pioneering approach to digital asset regulation, sandbox licensing, market integrity, AML/CFT, and the future of DeFi supervision.
Former Member of the European Parliament Ondřej Kovařík joins Solidus Labs’ MiCA Masters to discuss his role in shaping MiCA, the lessons learned from its negotiations, and how Europe can ensure effective implementation while staying competitive in the global digital economy.
Solidus Labs launches The FoRC: The Future of Regulatory Compliance with Dante Disparte of Circle. They explore how stablecoins are driving financial inclusion, changing the compliance playbook, and redefining global finance. Topics include the GENIUS Act, blockchain-based monitoring, and Circle’s newly announced Layer 1, Arc.
Dans ce nouvel épisode de Compliance Champions, Solidus Labs’ Delphine Forma accueille Patrick Agopian pour explorer comment le Crédit Agricole repense la conformité à l’ère digitale : parcours clients fluides, innovation via la Compliance Valley, identité numérique, tokenisation et prévention des abus de marché.
Fiat Republic’s CCO, Paula Steiner, discusses how the company bridges Web2 and Web3, navigates EMI and MiCA compliance, and builds trust with both clients and regulators. From safeguarding and fraud prevention to stablecoins and the future of payments, this episode is a blueprint for compliance-driven innovation.
Deepak Garg, CCO at M2, gives insights on what it takes to run a regulated digital asset platform in Abu Dhabi under FSRA oversight. From licensing and market abuse controls to Travel Rule compliance, DeFi risk management, and tax reporting readiness, this episode is packed with practical tips for compliance leaders.
Łukasz Jabkowski and Maciej Grzegorczyk, attorneys at law at Kanga, reveal how they’re preparing for MiCA amid Poland’s delayed local law and strict AML oversight. From Travel Rule compliance to market abuse prevention, this episode is a must-hear for CASPs navigating high-risk jurisdictions.
Bitvavo’s Head of Compliance, Envis Begaj, breaks down how the Dutch exchange became one of the first to secure a MiCA license, and why compliance isn’t just about rules, it’s a growth enabler.