In this episode, Michael Pearl interviews Antonio Alvarez Lorenzo, Chief Compliance Officer of Crypto[.]com.
They discuss the evolution of the cryptocurrency industry, the importance of compliance and security in Web3, and the challenges of anti-money laundering in a rapidly changing landscape.
Antonio shares insights from his extensive career in finance and compliance, detailing how Crypto.com aims to make cryptocurrency accessible to everyday users while navigating complex regulatory environments.
The conversation also touches on the future of stablecoins, consumer protection, and the ongoing battle against fraud in the crypto space.
(00:59) Antonio's Career Journey
(03:35) Crypto[.]com's Mission and Unique Offerings
(07:26) Challenges of Anti-Money Laundering in Crypto
(10:48) Differentiating Between Good and Bad Funds
(15:44) Managing Illicit Funds and Regulatory Expectations
(21:11) The Dark World of Fraud in Crypto
(27:45) Navigating Regulation and Consumer Protection
(33:32) The Evolution of Stablecoins and CBDCs
(39:08) Crisis Management in Centralized Exchanges
(41:53) The Future of Crypto in Financial SystemsThe Podcast is sponsored by Cyvers - the leader in threat prevention and mitigation in Web3, leveraging AI-driven technology to help industry leaders like Ledger, BitGo, 21Shares, and Crypto[.]com prevent hacks, fraud, scams, and compliance challenges.
Cyvers’s solutions provide pre-emptive protection against malicious activity across the Web3 space.
Learn more at: Cyvers.ai