Crypto Compliance Series

The Crypto Compliance podcast series brings knowledge to the crypto community about compliance regulations and responsibilities of crypto market participants.

Benefits of KYC and issues for implementation in traditional finance and fintech
Pawel Kuskowski talks to Dr. Henry Balani, Global Head of Industry and Regulatory Affairs at Encompass Corporation and part-time academic
What does MiCA cover?
Pawel Kuskowski talks to Magnus Jones, Nordic Blockchain & Innovation Lead at EY Tax & Law about MiCA.
The growing demand in human and tech compliance capabilities
Pawel Kuskowski talks to Mark Weclawek, CEO of Mwek Solutions, a Gatenox partner delivering consultancy, outsourcing and resourcing services specialising
The state of AML and CFT in crypto
Pawel Kuskowski talks to Amanda Wick, founder and CEO of The Association of Women in Crypto, former Chief of Legal
How are stablecoins different to CBDCs in terms of risk?
Pawel Kuskowski talks to Carol Van Cleef about stablecoins and how they could present systemic risk, the key differences between
The importance of sanctions risk management
Gatenox CEO, Pawel Kuskowski invited Jonathan Benton and Lee Byrne, top financial crime professionals in the UK to talk about
How Switzerland does crypto compliance
Gatenox CEO, Pawel Kuskowski invited  Ekaterina Anthony and Maxim Kon, both compliance professionals and Board Members of Crypto Valley Association
What are the global regulations around VASPs?
Gatenox CEO, Pawel Kuskowski invited Director and Head of Public Affairs, Policy, Regulatory Affairs of Xapo Bank, Joey Garcia to
How Gibraltar implements a crypto-friendly regulatory environment
Gatenox CEO, Pawel Kuskowski invited Carlos M. Martins, Chief Compliance Officer and MLRO of ZUBR and Chairman of GACO (Gibraltar
Unpacking the US laws enacted to take down Bitzlato
Gatenox CEO, Pawel Kuskowski invited top practitioners of corporate compliance, Carol Van Cleef and Art Middlemiss, to talk about the
Discussing the FTX asset recovery process from a legal perspective
Pawel Kuskowski, CEO of Gatenox, talks to top US and UK criminal lawyers Anthony Metzer KC, Eric Lewis, Adam Kaufmann
How compliance in traditional finance translates to Web 3.0
Pawel Kuskowski and Benjamin Whitby from Qredo discuss the current state of compliance in crypto including how relevant compliance or
Discussing sanctions breach regulations
Pawel Kuskowski, Carol Van Cleef and Amber Scott discuss sanctions breach regulations in light of Kraken violating US sanctions against
Analyzing the FTX scandal from a compliance perspective
Gatenox CEO, Pawel Kuskowski invited top practitioners of corporate compliance, Carol Van Cleef and Art Middlemiss, to talk about this