Solidus Labs
by Solidus Labs
Latest episode
Crime Without Borders: Captagon, Fentanyl and Crypto (Part II)
Crime Without Borders: Captagon, Fentanyl and Crypto (Part II)
About this podcast
These podcast episodes are produced by Solidus Labs, the market integrity firm focused on protecting modern financial markets across crypto, digital assets, and TradFi. The goal is simple: clearer insight into market integrity today, and what it will take to build fair, resilient financial markets tomorrow.
Episodes
The newest 20 of 148 episodes
- Crime Without Borders: Captagon, Fentanyl and Crypto (Part II) · 53 minIn this episode of Compliance Champions, Delphine Forma, Head of Policy Europe and APAC at Solidus Labs, continues her special series with Jason Sandoval, former DEA Special…
- Following the Money: From Cartels to Crypto (Part I) · 48 minIn this episode of Compliance Champions, Delphine Forma, Head of Policy Europe and APAC at Solidus Labs, continues her special series with Jason Sandoval, former DEA Special…
- From Intelligence to Action: Inside the Fight Against Financial Crime · 51 minIn this episode of Compliance Champions, Delphine Forma, Head of Policy at Solidus Labs, speaks with Toms Platacis, Head of Latvia's Financial Intelligence Unit and Head of…
- The Republic of OnChain: Taiwan’s Digital Asset Ambition · 44 minIn this episode of Compliance Champions, Delphine Forma speaks with Dr. Ju-Chun Ko, Member of Taiwan’s Legislative Yuan and one of the lead sponsors behind Taiwan’s Virtual Asset…
- From TradFi to Crypto: Rethinking Market Surveillance · 43 minJoin Delphine Forma, Head of Policy APAC & Europe at Solidus Labs, as she sits down with Alex Tsilipanos, Head of Market Surveillance at Perpetuals.com — a regulated MTF bringing…
- Ready, Willing and Organised: Inside the FCA’s New Crypto Regime · 39 minIn this episode of Compliance Champions, Delphine Forma speaks with Val Smith, Head of Payments and Digital Assets Authorisations at the FCA, about the UK’s transition from AML…
- Building Trust at Network Speed: Inside Stablecoin Compliance · 34 minIn this episode of Compliance Champions, Delphine Forma speaks with Sugandhi Govil, Director Compliance, APAC at Circle, about what it takes to build trust and operate a…
- SEC Commissioner Hester Peirce on What’s Next [Bonus DACOM 2026 Episode] · 52 minIn this special episode, recorded for DACOM NYC 2026, SEC Commissioner Hester Peirce joins Solidus Labs’ CXO Chen Arad to explore her journey, the landmark rulemaking work…
- Beyond Stablecoins: Inside Japan's Tokenized Deposit Revolution · 41 minJoin Delphine Forma, Head of Policy Europe at Solidus Labs, as she sits down with Mai Kaneko, International Business Lead at DCP — the company behind the DCJPY Network, Japan's…
- Inside Korea’s Digital Asset Market: Regulation, Market Integrity and the Road Ahead · 39 minJoin Delphine Forma, Head of Policy APAC & Europe at Solidus Labs, as she sits down with Jackie Baek, Compliance Head of Korea at Crypto.com, to explore what it actually takes to…
- Beyond Policies: Building an AML Programme That Works · 50 minWhat does it take to build an AML programme that actually works in practice? In this episode of Compliance Champions, Delphine Forma speaks with Tigran Rostomyan, Founder & CEO…
- Inside Canada's Crypto Rulebook: Crypto Contracts, Market Structure and Tokenization · 59 minIn this episode of Compliance Champions, Delphine Forma speaks with Torstein Braaten, Chief Compliance Officer at Canada Stablecorp and Managing Director at Eskay Capital, about…
- Operationalising Compliance: The Machinery, Not the Theatre · 44 minAs digital asset regulation matures, compliance is no longer just about understanding regulatory requirements. The real challenge is turning those requirements into governance…
- Controlled Openness: Inside Cambodia's Digital Asset Regulatory Framework · 53 minIn this episode of Compliance Champions, Delphine Forma, Head of Policy Europe and APAC at Solidus Labs, speaks with Dr. Vin Pheakdey, Deputy Director General and Chair of the…
- Regulatory Reporting at Scale: Inside Bitpanda's Compliance Engine · 46 minIn this episode of Compliance Champions, Delphine Forma, Head of Policy Europe at Solidus Labs, speaks with Philipp Ringel, Team Lead for Regulatory Reporting at Bitpanda — one…
- The Endgame: Inside a Crypto Wind-Down Under MiCA · 49 minWhat does it actually take to wind down a crypto exchange responsibly? Following the withdrawal of Kriptomat's MiCA application, Delphine Forma speaks with Dejan Davidovič about…
- The Future of Payments and Digital Assets in Australia · 48 minWhat does compliance look like when payments regulation, crypto licensing, and AML requirements are all changing at the same time? In the latest episode of Compliance Champions…
- The Hub Model: How to License Smart Across Crypto and TradFi · 56 minWhat does regulatory compliance look like when your business spans traditional finance, crypto assets, multiple jurisdictions, and evolving regulatory frameworks? In the latest…
- Compliance Without Borders: Building a Global Crypto Framework · 1 h 1 minIn this episode of Compliance Champions, Delphine Forma, Head of Policy Europe at Solidus Labs, speaks with Johan Hetzel, Global Head of Compliance & Anti-Financial Crime at Luno…
- Inside New Zealand’s Crypto Regulatory Playbook (FMA Insights) · 1 h 1 minJoin Delphine Forma, Head of Policy Europe at Solidus Labs, as she sits down with Alan Crofts, Sarah Davidson, and Nelson Curry from the New Zealand Financial Markets Authority…
