Navigate Digital Asset Compliance with Confidence

Expert Insights on Compliance Regulation & Industry Standards

Demystifying digital asset compliance through research-driven analysis, institutional perspectives, and practical frameworks. From UAE regulatory architecture to MiCA implementation, US stablecoin regulations, and global tokenization initiatives.

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About the Podcast

Research-Driven Compliance Insights

The Crypto Compliance Podcast bridges academic research with institutional practice, delivering comprehensive analysis of digital asset regulatory frameworks and compliance standards.

Featuring experts from traditional compliance, AML specialists, crypto compliance officers, criminology professors, and crime prevention researchers, this podcast explores the intersection of regulation, technology, and institutional practice.

Hosted by Angel Puente Reyes – 15+ years in compliance covering cross-border transactions, legal and energy advisory, securities and investment negotiations. PhD candidate researching digital asset compliance frameworks.

Each episode provides institutional-grade analysis, regulatory deep-dives, and evidence-based perspectives on the evolving compliance landscape.

Coverage Areas

🇦🇪 UAE

Institutional Framework

CBUAE (Central Bank of the UAE)
SCA (Securities & Commodities Authority)
VARA (Virtual Assets Regulatory Authority)
DIFC (Dubai International Financial Centre)
ADGM (Abu Dhabi Global Market)

🇪🇺 Europe

MiCA & EU Frameworks

Markets in Crypto-Assets Regulation
Asset-Referenced Tokens (ARTs)
E-Money Tokens (EMTs)
Crypto-Asset Service Providers
EU Passporting & Authorization

🇺🇸 United States

Stablecoins & Digital Assets

Stablecoin Regulations
SEC Digital Asset Framework
CFTC Commodity Classification
FinCEN AML Requirements
State-Level Regulations

🌍 Global

Tokenization & Standards

Asset Tokenization Frameworks
FATF Travel Rule Implementation
Cross-Border Compliance
Real-World Asset (RWA) Regulation
International Standards

🎓 Research

Academic Perspectives

PhD Research Insights
Criminology & Crime Prevention
Traditional AML Analysis
Comparative Regulatory Studies
Institutional Compliance Evolution

⚙️ Technical

Industry Standards

Reserve Verification Mechanisms
Custody Standards & Practices
RegTech Solutions
Proof-of-Reserves Protocols
Compliance Technology

Focus Areas

🏛️

Institutional Analysis

Central banks, regulators, and supervisory authorities

⚖️

Legal Frameworks

Comparative regulatory analysis across jurisdictions

🔍

AML & Crime Prevention

Traditional and crypto-specific compliance approaches

💰

Stablecoins & Reserves

Reserve requirements and verification standards

🔒

Custody & Security

Institutional custody standards and best practices

🌐

Cross-Border Compliance

International standards and regulatory cooperation

🤖

RegTech Innovation

Technology solutions for compliance automation

🎓

Academic Research

Evidence-based compliance frameworks and analysis