https://www.podinbox.com/compliancetime
Guests on the podcast are Marina Khaustova, Nick Smart, and Hedi Navazan from Crystal Blockchain. Crystal is a blockchain analytics company providing investigation solutions. In addition to that, they closely observe changes in regulation, rank risks, and notify you of potentially irregular activities.
To introduce my guests: Marina is the CEO of Crystal Blockchain and she has influenced the industry for 12 years by developing international online services and digital marketing strategies. Hedie is the Head of Compliance - an expert on crypto-assets and financial crimes. At Crystal, she engages with regulatory bodies and other internal and external stakeholders. Nick is the Director of Blockchain Intelligence and Data at Crystal. He has 15 years of experience as a Professional Intelligence and Security Analyst working for Government Agencies and Private Companies. In the episode we will try to debunk some of the still-existing myths in the crypto space, we will talk about regulatory updates and sanctions evasion.
Without further ado let's welcome Marina, Hedie, and Nick.
https://crystalblockchain.com/