Blockchain Unpacked

In this month’s episode, Jason and Marina will be joined by Mr. Martin Moloney, Secretary General of IOSCO

In this month’s episode, Jason and Marina were joined by Sabih Behzad who serves as the Head of Digital Assets & Currencies Transformation for Corporate and Investment Banking at Deutsche Bank. He shared insights into why Deutsche Bank wants to build a custody function for digital assets, how controls are an important part of a banks regulatory compliance and offers great insight into how you move from TradFi into the exciting area of Digital Assets. 

In this month’s episode, Jason and Marina were joined by Harm Aarts, a keen technologist with more than 15 years experience as a software engineer. His latest venture, 21 Analytics, is focussed on Travel Rule compliance for virtual assets.

In this month’s episode, Jason and Marina were joined by Rob Moore, former communications specialist in the British Army turned private investigator, with a particular focus on crypto-related hacks.?

In this episode, Rob shares valuable insight into how investigators are able to leverage blockchain analytics technology to trace illicit funds across the blockchain. 

Jason Boud and Marina Khaustova were joined by Natasha Powell, Chief Compliance Officer and Kym Routledge, Head of Financial Crime at BCB Group

Jason Boud and Marina Khaustova were joined by Jonathan Dixon, Director of Regulatory Affairs – EMEA at Eventus Systems .

Jason Boud and Marina Khaustova were joined by Carol Van Cleef, CEO and founder of Luminous Group, LLC,

Carol is also a practising lawyer and certified anti-money laundering specialist, working with a wide variety of banking, FinTech and crypto firms helping them navigate complex legal and regulatory issues that impact their operations and those of their customers.