Crypto staking has been in the spotlight recently, and as a result, it is undergoing a transformation. In this episode, we are going to cover what staking is, how it works, why regulators are concerned about it, and the key Read more…
Welcome back to the Compliance That Makes Sense podcast! In the coming episodes, we’re going to be delving into topics related to the technological developments that are changing our world. — Are you a techno-skeptic or part of the effective Read more…
Here are my core lessons and takeaways from Javier Milei’s speech at WEF. 📌 DO NOT RELY ON THE STATE TO PROVIDE PROSPERITY OR STABILITY. WHEN SOMEONE BLAMES MARKET INEFFICIENCY AND ASKS FOR MORE REGULATION, LOOK FOR ULTERIOR MOTIVE AND Read more…
A legal entity in a new country is not an asset, it’s a liability. In fact, 99% of new legal entities within FinTech corporate structures that I see are not needed, will never create new opportunities, and will likely hurt Read more…
Gap Analysis is a terrible and most inefficient approach to assess any FinTech compliance project. You may be thinking: “Wait, what? Isn’t it how you are supposed to start your compliance analysis..?” Well, yes, we all were indoctrinated to believe Read more…
I am now obsessed with Ben Horowitz and his management principles. If you don’t know him, Ben Horowitz is a co-founder of the venture capital firm A16Z and the author of “The Hard Thing About Hard Things: Building a Business Read more…
Do you thrive during emergencies, or do you prefer leading your team through phases of growth? In our last episode of 2023, I explore Ben Horowitz’s concept of wartime and peacetime CEOs, and I share how I discovered my own Read more…
Binance CEO CZ agreed to step down from the exchange in November 2023. He pleaded guilty to a money laundering charge and admitted that Binance did not implement proper KYC/AML processes, did not file suspicious activity reports, and knowingly allowed criminals Read more…
CZ, the CEO of Binance, stepped down in November 2023 in the wake of a number of money laundering charges and procedural misdemeanors. In this episode, I share what the future holds for Binance and how the company’s decay is Read more…
If you work in FinTech compliance, you already heard me say that hard work, extensive research, attention to detail, and deep regulatory knowledge is not the best way to solve compliance issues and add value within FinTech. You may be Read more…