Crypto Compliance Podcast

Angel Puente Reyes
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The compliance frameworks governing digital assets were borrowed from traditional finance, and most of them don't fit. The Crypto Compliance Podcast exists to address that gap. Hosted by Angel Puente, a lawyer with over 15 years in cross-border investment, energy, and compliance law, and a PhD candidate researching digital asset regulation across the US, EU, Singapore, and the UAE, this podcast brings precision to a space that has been operating on inherited assumptions. Each episode explores crypto regulation, compliance architecture, and financial crime prevention through conversations with academics, legal practitioners, and regulators. So if you're building in this space, regulating it, or advising those who do, you're in the right place. Let's get into it.

Episodes

  1. Apr 2

    Digital Assets 101: BTC, ETH & Tokenization

    What's the difference between Bitcoin and Ethereum? What even is tokenization? In episode one, host Angel Puente walks you through the digital asset landscape — the essentials every crypto compliance professional needs to understand before diving deeper.  If you work in crypto compliance, advise those who do, or are building something in this space, this is where we start. Subscribe and follow for new episodes. Music: Royalty-free music provided by ThaLoops. Host: Angel Puente Reyes https://www.linkedin.com/in/angel-puente-reyes-%F0%90%A4%8A-2566074a/ Website: https://cryptocompliancepodcast.com/ Twitter/X: https://x.com/CryptoCompPod https://x.com/kaspaintern

    11 min

  2. Mar 23

    Why Digital Asset Compliance Matters Now: The New Financial Infrastructure Taking Shape

    €540 million in MiCAR penalties in three months. Over 883,000 Bitcoin acquired by institutions in a single year. A 700% surge in Iranian crypto outflows during military strikes while the country was under internet blackout. The compliance landscape is not changing. It is solidifying into permanent market structure. In this episode, I examine why 2026 is the inflection point where regulatory convergence, institutional demand, and enforcement escalation are reshaping digital assets from the ground up. I introduce two concepts from my doctoral research, regulatory multiplicity and contextual compliance, and lay out the four-pillar framework this podcast will build on. We look at what the Iran conflict is revealing in real time about sanctions evasion through crypto infrastructure, why the UAE and Singapore represent two fundamentally different regulatory philosophies, and what institutional allocators actually ask before committing capital to digital assets. If you're working in compliance, building in this space, or advising those who do, this is where we go deeper. Subscribe and follow for new episodes. Music: Royalty-free music provided by ThaLoops. Host: Angel Puente Reyes https://www.linkedin.com/in/angel-puente-reyes-%F0%90%A4%8A-2566074a/ Website: https://cryptocompliancepodcast.com/ Twitter/X: https://x.com/CryptoCompPod / https://x.com/kaspaintern

    12 min

  3. Mar 22

    Welcome | Intro

    Introducing The Crypto Compliance Podcast, the compliance conversation crypto actually needs. What happens when an entire industry builds its compliance architecture on borrowed frameworks? In this first episode, I introduce The Crypto Compliance Podcast and make the case for why digital asset regulation needs its own playbook. I share my background as a cross-border compliance lawyer and PhD researcher, and break down the core problem: the tools and thinking we inherited from traditional finance weren't designed for this technology, and the gap between the two is costing the industry. This episode sets the foundation for everything that follows. If you work in crypto compliance, advise those who do, or are building something in this space, this is where we start. Subscribe and follow for new episodes. Music: Royalty-free music provided by ThaLoops. Host: Angel Puente Website: https://cryptocompliancepodcast.com/ Twitter/X: https://x.com/CryptoCompPod

    2 min

Trailer

About

The compliance frameworks governing digital assets were borrowed from traditional finance, and most of them don't fit. The Crypto Compliance Podcast exists to address that gap. Hosted by Angel Puente, a lawyer with over 15 years in cross-border investment, energy, and compliance law, and a PhD candidate researching digital asset regulation across the US, EU, Singapore, and the UAE, this podcast brings precision to a space that has been operating on inherited assumptions. Each episode explores crypto regulation, compliance architecture, and financial crime prevention through conversations with academics, legal practitioners, and regulators. So if you're building in this space, regulating it, or advising those who do, you're in the right place. Let's get into it.

Information

  • Creator
    Angel Puente Reyes
  • Years Active
    2K
  • Episodes
    3
  • Rating
    Clean
  • Copyright
    © 2026 Angel Puente Reyes
  • Show Website
    Crypto Compliance Podcast