The Web3 Watchdogs

Cyvers Podcast
  • 0.0 (0)
  • TECHNOLOGY
  • UPDATED WEEKLY

Welcome to Web3 Watchdogs, the podcast that takes a deep dive into the world of Web3 security, compliance, and risk. Michael Pearl interviews executives from across the industry to uncover the challenges and opportunities of this rapidly evolving space. In each episode, we'll explore the latest threats to Web3 security, from hacks and scams to exploits and fraud. We'll also discuss the importance of compliance in the Web3 world and how businesses can navigate the complex regulatory landscape. The podcast is sponsored by Cyvers.ai - your one-stop-shop for Web3 security & threat mitigation

  1. #36 - Flipster GM, Ben Grolimund on Derivatives, Regulation & the UAE Advantage

    4D AGO

    #36 - Flipster GM, Ben Grolimund on Derivatives, Regulation & the UAE Advantage

    Michael Pearl sits down with Ben Grolimund, General Manager of Flipster in the UAE. With over 17 years of experience in fintech and crypto, Ben brings deep insights into the fast-evolving landscape of digital asset trading. The conversation dives into Flipster’s unique approach to derivatives, and why the UAE is emerging as a global crypto hub. They explore key issues like security best practices, regulatory clarity, and real-time compliance monitoring—critical elements for any serious crypto exchange. Ben also shares his take on the future of stablecoins and how Flipster is positioning itself for continued growth. Chapters:(01:46) Ben Grolimund's Background and Experience(03:30) Understanding Flipster's Unique Proposition(06:39) The Rise of Perpetuals and Derivatives(11:29) Why the UAE is a Crypto Hub(15:06) Regulatory Landscape in the UAE(19:38) Security and Compliance in Crypto Exchanges(28:27) The Future of Stablecoins The 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 ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Book a call⁠⁠⁠⁠

    32 min
  2. #35 – Even in Death, We Pioneer: CEO Oliver Linch on Bittrex’s Final Chapter

    AUG 26

    #35 – Even in Death, We Pioneer: CEO Oliver Linch on Bittrex’s Final Chapter

    Michael Pearl speaks with Oliver Linch, CEO of Bittrex, about the exchange’s final chapter and what it reveals about the state of regulation, compliance, and trust in Web3. A seasoned legal mind turned crypto executive, Linch reflects on Bittrex’s pioneering role in advocating for regulatory frameworks long before it was standard. The conversation covers everything from Bittrex’s emphasis on security and innovation, to the harsh realities of winding down an exchange in today’s turbulent market. Linch doesn’t shy away from hard truths - calling out the lag in regulation, the persistence of fraud and scams, and the importance of protecting users even during shutdown. A powerful episode on legacy, accountability, and what it really means to be compliant in crypto. Chapters:(01:54) Oliver Linch's Background and Transition to CEO(12:19) Bittrex at Its Prime: A Historical Overview(18:17) The Evolution of Crypto Exchanges and Regulation(23:56) Security vs. Regulation: The Ongoing Debate(29:05) Fraud, Scams, and Consumer Protection in Crypto(34:08) The Future of Bittrex and Closing Remarks The 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 ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Book a call⁠⁠⁠⁠

    37 min
  3. #34 - Navigating DeFi Risk and Compliance with Poolder's CFRO

    AUG 4

    #34 - Navigating DeFi Risk and Compliance with Poolder's CFRO

    Michael Pearl interviews Carla Van Sintfiet, the Chief Financial and Risk Officer at Poolder. Carla shares her unique journey from a background in science to the world of finance and crypto. She discusses the challenges of balancing growth and risk management in the fast-paced DeFi space, the importance of robust AML systems, and how AI is revolutionizing risk management. Carla emphasizes the need for a hybrid approach to security and compliance, navigating complex global regulations, and fostering a culture of risk awareness within organizations. Episodes- (03:57) Carla's Journey from Science to Finance (04:45) Understanding Poolder: A New Crypto Investment Platform (06:54) Balancing Growth and Resilience in Risk Management (09:44) Mitigating Security Risks in Smart Contracts (12:35) Adapting to the Fast-Paced Crypto Environment (15:21) Building a Robust AML System (18:05) The Role of AI in Risk Management (21:07) Assessing Risks in DeFi Protocols (23:30) Navigating Global Regulatory Frameworks (26:48) Hybrid Approach to Security and Compliance (29:01) Fostering a Culture of Risk Awareness The 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 ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Book a call⁠⁠⁠⁠

    35 min
  4. #33 - Managing Risk for Thailand’s Largest Crypto Exchange - with Bitkub CRO

    JUL 30

    #33 - Managing Risk for Thailand’s Largest Crypto Exchange - with Bitkub CRO

    Michael Pearl interviews Noratip Dhanasarnsilp, the Chief Risk and Internal Control Officer of Bitkub - Thailand's largest centralized crypto exchange. They discuss Noratip's journey from IT security at Deloitte to leading risk management at Bitkub, the company's mission to democratize finance, and the growing Thai crypto landscape. Noratip elaborates on the importance of building a proprietary blockchain, the various risks associated with centralized exchanges, and the measures Bitkub takes to combat fraud and financial crimes. The conversation also touches on collaboration with telecom companies and banks to enhance security and compliance in the crypto space, as well as the evolving regulatory landscape in Thailand. Topics:(01:37) Noratip's Journey to Bitkub(03:49) The Thai Crypto Landscape(06:55) User Base and Expansion Plans(08:12) Building a Proprietary Blockchain(09:42) Understanding Risk Management(13:41) Centralized Exchange vs. DeFi Risks(15:59) Addressing Fraud and Money Laundering(20:46) Handling Illicit Funds(23:49) The Role of Money Mules(28:32) Collaboration with Banks and Telecoms(30:51) Consumer Protection in ThailandThe 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 ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Book a call⁠⁠⁠⁠

    33 min
  5. #32 – Anchorage’s Policy Chief on Building the First Federally Chartered Crypto Bank

    JUL 17

    #32 – Anchorage’s Policy Chief on Building the First Federally Chartered Crypto Bank

    Michael Pearl interviews Kevin Wysocki, Head of Policy at Anchorage Digital, the first federally chartered digital asset bank in the U.S. They discuss the regulatory landscape for crypto, the importance of custody services, and the role of stablecoins in the evolving financial ecosystem. Kevin shares insights on the challenges faced by crypto companies, the significance of the Genius Act, and the future of institutional adoption in the crypto space.Topics: (00:30) Introduction to Anchorage Digital and Kevin Wysocki(02:18) Navigating Regulation in Crypto vs. Social Media(05:04) Understanding Federal Charter and Its Implications(08:46) Clientele and Institutional Trust in Anchorage(09:57) Security Measures in Digital Asset Custody(12:40) Compliance and Regulatory Challenges in Crypto(15:57) The Growing Ecosystem of Stablecoins(18:29) Future of Stablecoins and Institutional Adoption(22:29) The Importance of Custody and Trading Separation(25:47) Debanking Issues and Regulatory Changes(27:59) The Future of Crypto: Institutionalization vs. DeFi The 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

    31 min
  6. #31 - Antonio Alvarez - CCO at Crypto.com on Compliance and Security at Scale for 140M+ Users

    JUL 10

    #31 - Antonio Alvarez - CCO at Crypto.com on Compliance and Security at Scale for 140M+ Users

    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 Systems The 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

    49 min
  7. #30 - Tackling Crypto Fraud & the $20B Seizure Pipeline with Joanna Summers

    JUN 25

    #30 - Tackling Crypto Fraud & the $20B Seizure Pipeline with Joanna Summers

    Michael Pearl interviews Joanna Summers, the Chief Recovery Officer at Asset Reality. They discuss Joanna's unique role in asset recovery, particularly in the context of cryptocurrency and the challenges faced in managing crypto crime compared to traditional financial crime. Joanna shares her experiences with significant cases like the Silk Road and highlights the alarming rise of pig butchering scams. The conversation also touches on the regulatory landscape and the responsibilities of financial institutions in preventing fraud. Chapters (03:30) Joanna's Background and Role at Asset Reality (06:20) Differences Between Crypto and Traditional Asset Recovery(09:15) Challenges in Seizing and Recovering Crypto Assets(11:46) The Silk Road Case: A Landmark in Crypto Seizures(15:49) The U.S. Government's Crypto Holdings and Market Impact(17:26) Pig Butchering Scams: A Growing National Security Threat(21:19) The Role of Financial Institutions in Preventing Fraud(26:11) Advice for Users and Platforms on Minimizing Fraud The 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

    30 min
  8. #29 - Coinhako CISO Pasi Koistinen on Securing Exchanges Post-Bybit Hack

    JUN 9

    #29 - Coinhako CISO Pasi Koistinen on Securing Exchanges Post-Bybit Hack

    Michael Pearl interviews Pasi Koistinen, the Chief Information Security Officer of CoinHako, discussing his extensive background in cybersecurity and the unique challenges faced in the crypto industry. They explore the transition from traditional Web2 security to the complexities of Web3, the risks associated with centralized and decentralized finance, and the lessons learned from significant hacks like Bybit. Pasi emphasizes the importance of technology, awareness, and regulatory compliance in preventing fraud and safeguarding user assets. The discussion also touches on the future of cybersecurity in the crypto space, particularly the role of AI in enhancing security measures. (03:06) Pasi Koistinen's Background and Role at CoinHacko (05:31) Unique Security Challenges in the Crypto Industry (08:14) Lessons from the Bybit Hack (10:47) Preventing Future Hacks: Technology and Awareness (13:32) Fraud Prevention in Centralized Exchanges (16:12) Regulatory Landscape in Singapore (18:27) Consumer Protection and Asset Safeguarding (21:23) The Future of Cybersecurity in Web3 (23:43) Pasi's Insights on AI and Cybersecurity (26:22) Conclusion and Book Recommendations Pasi's Books on Amazon The 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

    31 min
See All (36)

About

Welcome to Web3 Watchdogs, the podcast that takes a deep dive into the world of Web3 security, compliance, and risk. Michael Pearl interviews executives from across the industry to uncover the challenges and opportunities of this rapidly evolving space. In each episode, we'll explore the latest threats to Web3 security, from hacks and scams to exploits and fraud. We'll also discuss the importance of compliance in the Web3 world and how businesses can navigate the complex regulatory landscape. The podcast is sponsored by Cyvers.ai - your one-stop-shop for Web3 security & threat mitigation

Information

  • Creator
    Cyvers Podcast
  • Years Active
    2024 - 2025
  • Episodes
    36
  • Rating
    Clean
  • Copyright
    © Cyvers Podcast
  • Show Website
    The Web3 Watchdogs