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The MoonCast
Sanad & Razin
8 episodes
6 days ago
Send us a text Billions in treasury, legal gray zones, and the race to get banked, DAO structuring is where crypto meets the real world. In this MoonCast “builders’ episode,” co-hosts Sanad Karkar (Director of Legal & Regulatory Strategy, LPO&Law) and Razin Nizar (financial-crime & compliance specialist) sit down with James Kingston (Founder, DAO SPV) to demystify how DAOs become bankable, compliant organizations. 🎧 Tune in to hear: DAO, demystified: What a DAO really is (code + c...
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All content for The MoonCast is the property of Sanad & Razin 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.
Send us a text Billions in treasury, legal gray zones, and the race to get banked, DAO structuring is where crypto meets the real world. In this MoonCast “builders’ episode,” co-hosts Sanad Karkar (Director of Legal & Regulatory Strategy, LPO&Law) and Razin Nizar (financial-crime & compliance specialist) sit down with James Kingston (Founder, DAO SPV) to demystify how DAOs become bankable, compliant organizations. 🎧 Tune in to hear: DAO, demystified: What a DAO really is (code + c...
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Business
Technology,
News,
Tech News
Episodes (8/8)
The MoonCast
Structure the DAO: Foundations, LLCs, and Cross-Border Compliance with James Kingston
Send us a text Billions in treasury, legal gray zones, and the race to get banked, DAO structuring is where crypto meets the real world. In this MoonCast “builders’ episode,” co-hosts Sanad Karkar (Director of Legal & Regulatory Strategy, LPO&Law) and Razin Nizar (financial-crime & compliance specialist) sit down with James Kingston (Founder, DAO SPV) to demystify how DAOs become bankable, compliant organizations. 🎧 Tune in to hear: DAO, demystified: What a DAO really is (code + c...
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1 month ago
45 minutes

The MoonCast
AI on Trial: Compliance, Privacy & the EU AI Act with Sanad & Razin
Send us a text Billions in fines, bans on social scoring, and AI’s job shake-up, Europe’s new rules are rewriting the playbook. In this MoonCast “family episode,” co-hosts Sanad Karkar (Director of Legal & Regulatory Strategy, LPO&Law) and Razin Nizar (financial-crime & compliance specialist) dive into the EU AI Act (phased 2025–26) and its ripple effects across global markets. From product design and data privacy to go-to-market strategies, they unpack what these regulation...
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1 month ago
54 minutes

The MoonCast
Ozark on the Blockchain: Entering the Criminal Mind with Jessica Chuah
Send us a text Crypto Crimes, Deepfakes & Billion-Dollar Heists: Inside the New Financial Underworld From North Korean hacking syndicates and deepfake KYC identities to billion-dollar wallet breaches, crypto crime is evolving fast—and so are the tools to fight it. In this MoonCast episode, Sanad Karkar and Razin Nizar sit down with Jessica Chuah, a former HSBC compliance officer turned blockchain forensics expert, to unpack the tactics, tech, and real-world cases shaping the future of ant...
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4 months ago
1 hour 2 minutes

The MoonCast
Legal Frontiers & Grassroots Web3 Adoption in India with Dhrupad Das
Send us a text India Tops Crypto Adoption—What’s Fueling the Boom? Despite some of the world’s toughest crypto taxes, India just claimed the #1 spot on Chainalysis’s Global Crypto Adoption Index for the second straight year. In this Mooncast episode, Sanad Karkar and Razin Nizar sit down with veteran litigator-turned-Web3-builder Dhrupad Das (Founder, Panda Law) to unpack how sharp legal structuring, grass-roots DAOs, and a hungry builder community keep the engine running. Tune in to hear: Wh...
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5 months ago
58 minutes

The MoonCast
Inside Crypto Governance: Exclusive Chat with Luno Malaysia’s Country Manager
Send us a text Is your crypto exchange truly secure and compliant? Many aren’t—and that’s a serious risk. In this episode of Mooncast, we talk with Scarlett Chai, Country Manager at Luno Malaysia, about how her team balances innovation, compliance, and user-friendly design in one of Southeast Asia’s leading digital asset exchanges. Join us as we discuss: The importance of strong governance and how it drives sustainable growthPractical strategies for building trust with regulators and investor...
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7 months ago
55 minutes

The MoonCast
DAO LLCs Are Here: The Future of Legal DAOs with MIDAO
Send us a text Decentralized Autonomous Organizations (DAOs) are reshaping how we build and govern communities, but are they legally protected? Without a proper legal structure, DAO members can face personal liability, tax uncertainty, and banking challenges. In this episode of The Mooncast, we sit down with Adam Miller, CEO of MIDAO, to discuss the Marshall Islands DAO LLC—the first legal entity designed specifically for DAOs. This new framework provides DAOs with limited liability, legal re...
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8 months ago
54 minutes

The MoonCast
Crypto in 2024 and Bold Predictions for 2025
Send us a text In this episode of The MoonCast, Sanad and Razin dive into the major crypto milestones of 2024, including regulatory shifts, global adoption trends, and groundbreaking events like the U.S. becoming the “crypto capital.” They explore the ripple effects of these developments across key regions such as APAC, the Middle East, and Europe while highlighting lessons learned from this transformative year. Looking ahead, they share bold predictions for 2025, touching on emerging trends ...
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10 months ago
46 minutes

The MoonCast
The Currency Shift: A Regulatory Perspective on Digital Money
Send us a text In our debut episode of The MoonCast, hosts Sanad Karkar and Razin Nizar dive into the evolving world of digital finance to break down the key differences between fiat currency, e-money, stablecoins, and other digital assets. Starting from the fundamentals, they explore how these types of money vary in structure, backing, and usage—and what each means for the future of finance. With insights drawn from their extensive experience in business, compliance, and digital asset regula...
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12 months ago
44 minutes

The MoonCast
Send us a text Billions in treasury, legal gray zones, and the race to get banked, DAO structuring is where crypto meets the real world. In this MoonCast “builders’ episode,” co-hosts Sanad Karkar (Director of Legal & Regulatory Strategy, LPO&Law) and Razin Nizar (financial-crime & compliance specialist) sit down with James Kingston (Founder, DAO SPV) to demystify how DAOs become bankable, compliant organizations. 🎧 Tune in to hear: DAO, demystified: What a DAO really is (code + c...