Blockchain Unpacked in partnership between
RegTech Associates
and Crystal Blockchain.


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. 


Episode 7 

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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