6 天前

#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 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

49 分鐘

6月25日

#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 分鐘

6月9日

#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 分鐘

5月26日

#28 - The Push for Global Standards in Regulation with GDF's Elise Soucie Watts

Michael Pearl interviews Elise Soucie Watts, the Executive Director at Global Digital Finance. They discuss the evolving landscape of security, fraud, and compliance in the Web3 space, emphasizing the importance of a compliance-first approach for crypto firms. Elise shares insights from her background in counterterrorism and her work at the FCA, highlighting the need for regulatory frameworks that protect consumers while allowing for innovation. The conversation also touches on the challenges of fraud prevention, particularly in relation to pig butchering scams, and the role of regulators in ensuring cyber resilience within the industry. (00:30) Elise's Background (03:32) Understanding Global Digital Finance (GDF) and Its Role (06:35) The Importance of Compliance in the Crypto Industry (09:03) Navigating Regulatory Challenges in Transaction Monitoring (12:22) Addressing Fraud: The Case of Pig Butchering (18:03) Consumer Protection and Regulatory Frameworks (23:38) Insights from Elise's Time at the FCA (29:31) Cyber Resilience and Regulatory Expectations (34:19) Conclusion and Future Directions for GDF 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

37 分鐘

5月19日

#27 - Inside the World's 3rd Largest Exchange with Bitget COO

Michael Pearl interviews Vugar Usi Zade, COO of Bitget, discussing the importance of security, compliance, and fraud prevention in the cryptocurrency space. Vugar shares his personal journey into crypto, the role of Bitget in promoting financial inclusion, and the exchange's security practices to protect users from fraud and scams. The conversation highlights the challenges and responsibilities of crypto exchanges in ensuring user safety and the industry's evolution towards greater security measures.(01:39) Vugar's Journey into Crypto(05:21) The Importance of Financial Freedom in Crypto(08:38) Overview of BitGat's Operations and User Base(13:13) Security Challenges in the Crypto Space(14:24) Bitget's Security Measures and Protocols(24:54) Addressing Fraud and Scams in Crypto(35:37) Conclusion and Final Thoughts 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

37 分鐘

5月12日

#26 - VALR's Legal Chief on Scaling Compliance from South Africa Globally

32 分鐘

5月6日

#25 - Why Crypto Insurance Needs to Be Built from Scratch

30 分鐘

4月28日

#24 - TRM's Ari Redbord - On the Global Battle Against Financial Crime

43 分鐘

The Web3 Watchdogs

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

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

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

#28 - The Push for Global Standards in Regulation with GDF's Elise Soucie Watts

#27 - Inside the World's 3rd Largest Exchange with Bitget COO

#26 - VALR's Legal Chief on Scaling Compliance from South Africa Globally

#25 - Why Crypto Insurance Needs to Be Built from Scratch

#24 - TRM's Ari Redbord - On the Global Battle Against Financial Crime

簡介

資訊

The Web3 Watchdogs

集數

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

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

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

#28 - The Push for Global Standards in Regulation with GDF's Elise Soucie Watts

#27 - Inside the World's 3rd Largest Exchange with Bitget COO

#26 - VALR's Legal Chief on Scaling Compliance from South Africa Globally

#25 - Why Crypto Insurance Needs to Be Built from Scratch

#24 - TRM's Ari Redbord - On the Global Battle Against Financial Crime

簡介

資訊