Blockchain Unpacked in partnership between
RegTech Associates and
Join Jason Boud and Marina Khaustova each month and explore the real-world impact of criminal activity beyond the blockchain.
This monthly show will feature expert insights from prominent leaders in the blockchain, regulatory and technology industries.
The show will begin with a chat between Marina and Jason focussed on what we think the most interesting developments have been over the last few weeks. After this discussion, we’ll be joined by a guest for a focus into a special topic.
We hope you enjoy the show.
Recording : 6th October 2023
In this month’s episode, Jason and Marina will be joined by Mr. Martin Moloney, Secretary General of IOSCO
Episode 6: TradFi talks
Recorded : 8th September 2023
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.
Episode 5: Travel rule!
Recorded : 25th August 2023
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.
Episode 4: block by block, an investigators tale
Recorded : 5th July 2023
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.
Episode 3: a gift from the gods with BCB Group
Recorded : 5th June 2023
Jason Boud and Marina Khaustova were joined by Natasha Powell, Chief Compliance Officer and Kym Routledge, Head of Financial Crime at BCB Group
Episode 2: ready for MiCA?
Recorded : 2nd May 2023
Jason Boud and Marina Khaustova were joined by Jonathan Dixon, Director of Regulatory Affairs – EMEA at Eventus Systems .
Episode 1: deep dive into the US market
Recorded : 31st March 2023
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.
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