The MoonCast
The MoonCast – Mapping the Future of Digital Assets
Step into the world of digital finance, corporate governance, compliance and innovation with The MoonCast. Hosted by Sanad Karkar and Razin Nizar, this podcast unpacks the transformative shifts in governance, from traditional public companies to DAOs, security tokens, stablecoins and beyond. With expertise spanning compliance, business strategy, and international law, Sanad and Razin bring a fresh perspective to the complex terrain of blockchain regulation and digital assets.
In each episode, they explore critical issues like stablecoins, token transparency, cross-border compliance, and decentralized governance models. The MoonCast is your guide to understanding how these disruptive forces reshape corporate structures, compliance, and the future of finance. Join us to stay informed and inspired as the digital economy evolves.
The MoonCast
Structure the DAO: Foundations, LLCs, and Cross-Border Compliance with James Kingston
Billions in treasury, legal gray zones, and the race to get banked, DAO structuring is where crypto meets the real world.
In this MoonCast “builders’ episode,” co-hosts Sanad Karkar (Director of Legal & Regulatory Strategy, LPO&Law) and Razin Nizar (financial-crime & compliance specialist) sit down with James Kingston (Founder, DAO SPV) to demystify how DAOs become bankable, compliant organizations.
🎧 Tune in to hear:
- DAO, demystified: What a DAO really is (code + community), why wrappers matter, and where liability hides
- Wrapper playbook: Foundations vs. LLCs vs. Associations, Cayman, Panama, Marshall Islands, Wyoming, Switzerland
- Banking reality: What gets a “yes” from banks/exchanges, when EMI/fintech rails beat trad banking, and KYC expectations
- Token meets legal: Aligning governance/utility/fundraising tokens with the right entity and bylaws (and avoiding cap-table landmines)
- Precedent watch: The Ooki DAO case, service, liability, and why unwrapped governance voters risk personal exposure
- U.S. split-screen: SEC vs. CFTC turf tension, state-level DAO LLCs, and what federal clarity would change
- Cross-border basics: CFC rules (EU/US/Canada), substance, mind-and-management, and tax “neutrality” vs. “no tax” myths
- Risk radar: Sanctions, pseudo-anonymity, and the North Korea developer problem, controls founders actually use
- Practical checklist: Governance templates, voting quorums/delegations, bylaws you can update, and a path to “operationally decentralized”
👤 About the Guest
James Kingston is the founder of DAO SPV, a platform that helps Web3 entrepreneurs set up legal entities across 13 jurisdictions. A graduate of Oxford University and called to the English Bar, James combines nearly a decade of tech experience with deep expertise in international structuring.
⚠️ Disclaimer
This podcast is for informational purposes only and does not constitute legal, financial, or professional advice. Consult qualified experts before making decisions related to DAOs, digital assets, taxation, or regulatory compliance.
Sanad Karkar, JD, LL.M, is a business and legal strategy consultant and the founder of Moonrock Consultancy Consultancy, with expertise in Business, Technology and international law. Legal Consultant at LPO&Law specialising in Web3, Digital Assets and offshore jurisdictions.
Razin Nizar (Associate - AICB, ACRC, ACAML, CAML) is the founder of Pragmax Consulting, specializing in risk and compliance.
Bridging Technology, Compliance and Law
This series will focus on highlighting the latest developments in regulatory compliance, legal frameworks, and the technological advancements shaping the blockchain industry. It brings together two former college friends from Bond University —Razin Nizar and Sanad Karkar—who, after diverging into different professional paths continents apart, have reunited at the forefront of digital assets more than 14 years later. As experts in risk management, compliance, business, and legal strategy, our collaboration is dedicated to exploring how the intersection of law, technology, and compliance can address the challen...