THE FCC-7 PODCASTS

In this episode, which is all about financial crime regulations and crypto, we listen to a conversation between Pascal Aerens and JB Graftieaux.

JB has been active in compliance and payments for 20 years, first at Paypal and eBay, and now at Bitstamp, the oldest regulated crypto exchange in Europe.

Together with Pascal, JB explores how FCC regulation of crypto has evolved over time, how to approach regulators in different countries, and what types of licences are available for crypto entrepreneurs.

They dive into compliance regulations specific to crypto, such as the “travel rule”, and explain how the community is working together to implement it. JB also talks about how exchanges collaborate to fight against financial crime, and lobby regulators to help shaping future regulations.