Security, fraud prevention & compliance podcast

Michael Pearl interviews Chris Groshong, president of Constructive and executive director at Crypto Recovery Alliance. The conversation delves into the tools and processes used in blockchain forensics, the challenges faced by law enforcement in recovering lost funds, and the heartbreaking stories of victims of crypto scams. Chris also shares insights into the mission of the Crypto Recovery Alliance, which aims to provide support and resources for victims of cryptocurrency fraud.

Michael Pearl interviews Chris DePow, the Principal Head of Compliance Advisory and KYC at Gemini. Chris shares insights from his journey in the crypto space, emphasizing the need for robust compliance programs to combat financial crime and scams, including the alarming rise of pig butchering scams. The conversation highlights the critical role of education and proactive measures in protecting clients and ensuring the integrity of the crypto ecosystem.(01:00) Chris DePauw's Journey in Compliance and KYC

Michael interviews Charles Guillemet, CTO of Ledger, discussing the critical aspects of security in the Web3 space. They explore Guillemet's background in cryptography, the evolution of hacking, and the responsibilities of leading security at Ledger. The conversation delves into innovations like clear signing and transaction simulation and validation, the importance of enterprise-grade security solutions, and the ongoing battle against sophisticated threats, including nation-state actors.

In this episode, Michael Pearl and Bitgo's Director of Cybersecurity, Manny Khan, discuss the recent $1.5B Bybit hack. They explored the mechanisms behind the attack, the lessons learned, and the importance of proactive security measures in the crypto industry. They emphasize the need for shared responsibility in security, the role of technology and processes, and the significance of automation and AI in enhancing security. The conversation concludes with a call for community collaboration to prevent future hacks and ensure the safety of digital assets.

Michael Pearl speaks with Head of Fraud Prevention at Sumsub, Dmitrii Emelianov, about the complexities of fraud prevention in the crypto space. They discuss the balance between overbanning and underbanning, emerging fraud tactics, the travel rule, the role of centralized exchanges in money laundering, KYC challenges, on-chain fraud prevention strategies, and the future of regulation and liability in the crypto industry. Dmitrii emphasizes the importance of continuous monitoring and adapting to new fraud techniques and the need for compliance in an evolving regulatory landscape.

In this conversation, Michael Pearl interviews Natalia Latka, a lawyer and expert in crypto regulation, discussing her journey into the field, the evolving landscape of crypto compliance, and the challenges faced by businesses in the industry. They explore the role of Merkle Science in providing compliance solutions, the importance of monitoring token ecosystems, and the impact of new regulations like DORA.

Michael Pearl speaks with Eitan Katz, co-founder and CEO of Kima, about the challenges of interoperability in the blockchain space and how Kima aims to address these issues. He explains the limitations of existing solutions, particularly bridges, and highlights Kima's unique approach that prioritizes security and compliance.

Michael Pearl interviews Scott Minneman, the CISO of ZeroHash, discussing the complexities of security and risk management in the Web3 space. They explore Scott's unique journey from law to information security, the interconnected nature of risks, and how ZeroHash simplifies crypto transactions while ensuring compliance.

In this episode, Michael Pearl and Ryan Mueller (the CEO of Phantom Compliance) discuss the complexities of compliance and risk management in the crypto industry. They explore the challenges faced by crypto companies in establishing banking relationships, the importance of KYC and transaction monitoring, and the evolving regulatory landscape.

Michael Pearl interviews Dr. Firas Nadim Habach, Revolut's Swiss Head of Financial Crime Compliance (MLRO), and a leading expert in financial crime compliance and blockchain technology. They discuss Dr. Habach's transition from traditional finance to compliance, the implications of the MICA regulation on the crypto

In this conversation, Michael Pearl interviews Delphine Forma, a leading crypto compliance and regulations expert and the Policy Lead at Solidus Labs. She is also the host of the MiCA Masters Podcast and the manager of the Crypto Compliance and Legal Telegram community.

In this conversation, Michael Pearl interviews Shiran Kleiderman, co-founder and CEO of Kleiderman Security and the former CISO of Celsius, discussing the evolving landscape of cybersecurity in the Web3 and crypto space. Shiran shares his extensive background in both Web2 and Web3 cybersecurity.

In this conversation, Michael interviews Valencia (Val) Harkless, a global financial crime specialist, about her extensive experience in fraud investigation (among others as part of the FBI). Val shares her journey into the field, the evolution of fraud schemes, and the challenges faced in tracing cryptocurrency transactions. They discuss the phenomenon of pig butchering scams, the role of exchanges in

In this episode, Michael Pearl speaks with Katharine Wooller, Chief Strategist Banking & Financial Services at Softcat and a board advisor in the Web3 space. They discussed the growing awareness of security, the regulatory landscape, and the political implications of crypto regulation. Katharine shares insights on fundraising trends, the role of VCs, and the

Alexandre shares his expertise on blockchain security, the importance of customer education in mitigating risks, and the role of regulatory compliance in ensuring trust and longevity in the crypto space. The conversation also highlights the significance of certifications for enhancing security standards and provides actionable advice for aspiring CISOs navigating the challenges of Web3 cybersecurity.

In this episode of the CyVers Podcast, host Michael Pearl interviews Marc Krisjanous, CCSS Steering Committee Member at C4 (CryptoCurrency Certification Consortium) and a seasoned expert in IT security and cryptocurrency. Marc shares his journey into the crypto world, shedding light on the security challenges faced by the industry and the critical role of standards like the Cryptocurrency Security Standard (CCSS).

With extensive experience in blockchain security and compliance, Ian shares his journey in Web3, the complexities of compliance for Layer 2 blockchains, and the ongoing challenge of balancing decentralization with regulatory demands. The discussion delves into the security measures employed in the Linea ecosystem and MetaMask, the evolving threat landscape, and the importance of user experience in driving Web3 adoption.

In this episode of the CyVers Podcast, host Michael Pearl sits down with cybersecurity expert Todd Wade, who brings a wealth of experience from both Web2 and Web3 environments. This thought-provoking discussion covers the most pressing cybersecurity challenges in the Web3 landscape, including the alarming rise of cybercrime, the role of regulatory oversight, and the importance of education and awareness.

Michael and Tanisha delve into the challenges of blockchain governance, treasury management, and decentralized security. Tanisha highlights the importance of inclusive governance, transparent treasury processes, and tools like zero-knowledge technology and time locks to enhance privacy and mitigate risks. She stresses that balancing security with inclusivity is vital for the long-term success of decentralized systems.

Michael and Adam Healy explore the pressing issues of cybersecurity in the Web3 space, focusing on the growing prevalence of data breaches and their far-reaching implications. They emphasize the crucial role of awareness among CTOs and CISOs in addressing these challenges. The conversation sheds light on how the evolving nature of security vulnerabilities in Web3 often intersects with weaknesses in traditional Web2 systems, underscoring the need for a holistic approach to safeguarding data and assets in the crypto ecosystem.

Michael and Liat explore the evolution of the crypto industry and its growing focus on compliance. They discuss challenges such as the rise of scams like pig butchering, North Korea's increasingly sophisticated cyber activities, and the complexity of varying regulatory approaches across borders. Liat highlights the critical role of collaboration between the private sector and law enforcement in addressing these issues and ensuring a secure crypto ecosystem.