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RegTech Real Talk
ANQA COMPLIANCE
11 episodes
2 days ago
RegTech Real Talk is your gateway to the hidden machinery of financial crime and the global resistance against it. From crypto havens to the unexplored fintech frontiers of Africa, Asia, and the global South, we decode stories and patterns invisible to the conventional financial gaze. We navigate the collision points where regulation meets innovation—exploring how bad actors exploit gaps while compliance teams race to build better defenses. News. Analysis. No fluff. No legacy systems. Just real talk.
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All content for RegTech Real Talk is the property of ANQA COMPLIANCE and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
RegTech Real Talk is your gateway to the hidden machinery of financial crime and the global resistance against it. From crypto havens to the unexplored fintech frontiers of Africa, Asia, and the global South, we decode stories and patterns invisible to the conventional financial gaze. We navigate the collision points where regulation meets innovation—exploring how bad actors exploit gaps while compliance teams race to build better defenses. News. Analysis. No fluff. No legacy systems. Just real talk.
Show more...
Business News
News
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Alice Guo and the Pig Butchering Empire Behind City Hall
RegTech Real Talk
21 minutes 36 seconds
4 months ago
Alice Guo and the Pig Butchering Empire Behind City Hall

Who is Alice Guo? A shy pig farmer turned small-town mayor — or the mastermind behind one of the Philippines’ biggest human trafficking and online scam hubs?

In this episode of RegTech Real Talk, Jamahal and Charlie break down how Alice Guo built a pig butchering scam empire literally behind City Hall — 800 people trapped, billions laundered, and a ghost identity so perfect it collapsed with one simple question: “Who was your teacher?”


Listen in for the true crime, the spy twist, and the compliance lessons for spotting the next Alice Guo.
Want the compliance angle? Read the Anqa blog here:

https://www.anqacompliance.com/anqa-blog/alice-guo-philippines-pogo-human-trafficking


Want every messy twist? Read the full Substack here:

https://justinpemberton.substack.com/p/alice-in-phantom-land




RegTech Real Talk
RegTech Real Talk is your gateway to the hidden machinery of financial crime and the global resistance against it. From crypto havens to the unexplored fintech frontiers of Africa, Asia, and the global South, we decode stories and patterns invisible to the conventional financial gaze. We navigate the collision points where regulation meets innovation—exploring how bad actors exploit gaps while compliance teams race to build better defenses. News. Analysis. No fluff. No legacy systems. Just real talk.