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Welcome to 'Corylated', the podcast for compliance and risk aficionados. Rachel Wolcott and Lindsey Rogerson dive deep into the ever-evolving world of regulation and compliance. Unveiling trends, providing expert insights, and building a vibrant community, each episode is your gateway to mastering the historical context and current shifts in regulatory landscapes. Tune in, stay informed, and enjoy the some of the trusty guidance we promise to deliver! www.compliancecorylated.com LinkedIn - h ...
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Speaking to those at the forefront of the digital assets and technology sectors, telling real life stories, considering the growth and growing pains of the industry, and exploring how blockchain and other technology has made an impact on people’s lives. With guests including household names like BitGo, Coincover, Grant Thornton, Lockton and Crystal Blockchain, to more specialised enterprises like fractional mining farms for NFTs, to authors, artists and developers, from stable coin issuers b ...
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This week Matt speaks to Dr Ann Sofie Cloots, Senior Policy Advisor at Coinbase and Affiliate Lecturer on AI, DLT and Web3 at the University of Cambridge. They speak about: - Coinbase's position in the market, the role of Senior Policy Advisor and the role it plays in shaping Coinbase's global strategy; - The company's response to then Financial St…
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This episode features Scott Pounder, Founder and CEO of Prometheus Insights https://prometheus-insights.com/About/ Formerly of the Met Police, Head of Investigations at Crystal Intelligence, then at FTI Consulting as a director, Scott now runs his own operation, providing expert reports for crypto investigations and blockchain analytics, asset reco…
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In this episode Lindsey Rogerson and Rachel Wolcott begin by discussing why the UK is such a hotbed for fraud and go onto consider the recent drop in authorised push payment (APP) fraud in the UK following the introduction of mandatory reimbursement in October 2024. The conversation then moves onto the European Payments Services Directive (PSD3) an…
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In this episode Rachel Wolcott and Lindsey Rogerson discuss the state of play with various sanctions regimes. Following Russia’s invasion of Ukraine in 2022, the United States, European Union, United Kingdom and others imposed sanctions and Russian sanctions are still the big story as the war passed its third anniversary in February. The return of …
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In this episode Rachel Wolcott and Lindsey Rogerson discuss the timely arrival of the European Union’s Digital Operational Resilience Act (DORA) and the requirement for UK financial institutions to identify their critical third party suppliers. The Crowdstrike event last summer highlighted the risk of third party suppliers. The need for such DORA/U…
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In this episode, Lindsey Rogerson is joined by Elizabeth Lumley to discuss what is happening with open banking and open finance in the UK, EU and elsewhere. The UK used to be a global leader in open banking but with even the chief executive of the Financial Conduct Authority (FCA) saying recently that the country is falling behind the likes of Braz…
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This episode features Rachel Wolcott, a founding editor of Compliance Corylated, writing on financial fraud, market abuse, and of course cryptocurrency. This episode covers both (i) the state of industry onboarding, including know-your-client and anti-money laundering checks and well as (ii) fraud repayment initiatives. Matt and Rachel speak about:…
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In this episode, we take a look at the growing economic risk from physical climate change and the increasing intensity of natural catastrophes as a result of a warming planet. In Europe only around one quarter of damage from natural catastrophes have historically been covered by insurance, in Asia the figure is 13%. And in the US state of Californi…
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In this episode, we delve into the powerful role social media plays in amplifying and accelerating financial risks. We revisit the 2023 collapse of Silicon Valley Bank, a prime example of a social media fuelled bank run where $40 billion fled in hours after online doubt spread. Experts and regulators, including Janet Yellen, have highlighted how so…
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In this episode, Lindsey Rogerson and Rachel Wolcott talk about International Women’s Day 30 years on and how diversity, equity and inclusion (DEI) conversations have changed as a younger generation (well, younger than us!) come into the workplace. This year Lindsey found women at a fintech event in London to be optimistic about work and their plac…
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Financial services deregulation has become a global theme. At a time when policy makers and regulators are seeking to slim down rulebooks governing financial services, Rachel Wolcott speaks to Diana Henriques, author of Taming the Street: The Old Guard, the New Deal, and FDR’s Fight to Regulate American Capitalism. Diana’s 2023 book dramatizes the …
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In this episode, Lindsey Rogerson unpacks the details of the potential claims facing UK motor finance lenders. Lloyds Banking Group the UK’s biggest motor finance lender just upped its provisioning to almost £1.2 billion. And they are not happy about it. The problem arises from the Financial Conduct Authority (FCA) 2021 ban on discretionary commiss…
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In this first episode of Corylated, founding editors Rachel Wolcott and Lindsey Rogerson discuss how the global political clamor for deregulation is manifesting on the ground in the United States, Europe and the United Kingdom. They discuss how compliance officers need to dial back the noise and stay focused on what rules their firms need to comply…
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Welcome to 'Corylated', the podcast for compliance and risk aficionados. Rachel Woolcott and Lindsey Rogerson dive deep into the ever-evolving world of regulation and compliance. Unveiling trends, providing expert insights, and building a vibrant community, each episode is your gateway to mastering the historical context and current shifts in regul…
  continue reading
 
This episode features Dr Lisa Cameron, a Member of Parliament between 2015 and 2024, and previous chair of the Crypto and Digital Assets All Parliamentary Group. Now the founder of Global Legislators Forum in Digital Assets, this episode explores: - Dr Cameron’s tenure whilst an MP, including previous governments' appetite for promoting this sector…
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This week Matt speaks to both Marcin Zarakowski and Roman Bieda, of Token Recovery, a Swiss outfit specialising in "combining technical expertise, legal proficiency and a swift, discreet, end-to-end process devised to get your property back”. Matt asks them about their backgrounds at BSV and Coinfirm respectively, and more about the operation, how …
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This episode features Professor Sarah Green who has just finished a four year tenure as Law Commissioner for Common and Commercial Law. During that time Sarah’s law reform work included the Electronic Trade Documents Act 2023, Advice to the Government on Smart Contracts, updating the Arbitration Act 1996, scoping reforms to the law of Intermediated…
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This episode features Marco Morazzoni, the Founder and CEO of Semoto, a market place for service providers in blockchain, from natives and tokenisation experts, to more traditional services like law, insurance, banking and consulting, looking to service this nascent industry. Previously a sales director at Elliptic, a leader in blockchain analytics…
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This week Matt speaks to Rob Moore, the director and founder of blockchain and open source investigations firm Arrowsgate.Rob, previously of the British army, talks about his move from jumping out of planes into open battlefields to chasing criminals laundering money through blockchain analytics and helping victims of fraud get their money back.The…
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ORIGINALLY RELEASED 10/12/23 This week I speak to Jennifer Zegel a trust and estate practitioner, member of STEP’s Digital Assets Special Interest Group’s Steering Committee, an attorney at Kleinbard LLC, author of “Digital Asset Entanglement: Unraveling the Intersection of Estate Laws & Technology” and creator and host of the Digital Planning Podc…
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ORIGINALLY RELEASED 31/10/23This episode features Bob Williams, the Vice President for Fintech, Digital Assets and Blockchain Technologies at Lockton, the world’s largest independent insurance brokerage.We speak about how to insure crypto assets, the types of coverage needed to cover all bases, the LEAP team's development of a custody policy and wh…
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ORIGINALLY RELEASED 13/09/23Episode 19 features Jonny Fry, the Crypto AM Influencer of the year 2022.With a wealth of knowledge in this sector, Jonny runs Digital Bytes, which creates and distributes a weekly roundup of the biggest stories in the world of digital assets and is the CEO of Team Blockchain.Matt and Jonny speak about a huge array of to…
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ORIGINALLY RELEASED 02/08/23This week’s episode features Korby Hayre the founder of House of Block, a boutique event agency that caters for Web3, Blockchain and crypto currency.Korby, a veteran event organiser, speaks to Matt about her journey in the space, some of the events that she's worked on and how to engage sponsors and delegates in the Bloc…
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ORIGINALLY RELEASED 12/07/23This week’s episode features Nanda Khiara, a fine art and NFT artist, who has been featured at the UNESCO Paris 2022, the World Economic Forum 2023, and at NFT.NYC 2023.We speak what NFTs are, about the value of art as NFTs, both to the artist and to the buyer, and why some fine art purchasers ado not want the correspond…
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ORIGINALLY RELEASED 27/06/23This week’s guest is Erica Stanford, the best-selling author of “Crypto Wars: Faked Deaths, Missing Billions and Industry Disruption”.We look at the history of crypto scams, from initial coin offerings to collapses of entire exchanges like Mt Gox, and hear her thoughts on where we are today, with recent SEC actions in th…
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ORIGINALLY RELEASED 13/06/23This week’s episode features Katharine Wooller the Business Unit Director at Coincover, a market leader in protecting cryptocurrency from hackers and human error, providing services like key retrieval and re-access to crypto assets, which has led to a partnership with hard wallet storage solution provider Ledger.We talk …
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ORIGINALLY RELEASED 29/05/23This episode features Paul Densley the Director of Sales at both (1) Crypto Lock, an initiative that helps customers prevent, and if necessary detect and recover misappropriate assets; and (2) Policy Dock, a platform as a service to automate insurance.We speak about how Crypto Lock provides a full service to protect digi…
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ORIGINALLY RELEASED 04/05/23This week Matt speaks to Bijan Burnard, the CEO of Lattice Labs, a studio helping clients scale in the web3 space. They speak about the Lattice Network, described as a network-as-a-service and what that means, as well its proof of vote consensus which utilises artificial intelligence to ensure proactivity in running the …
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ORIGINALLY RELEASED 19/04/23Episode 11 features Amit Rathore, the Founder and CEO of the Football Fan App, which looks to disrupt the football industry with Web3 and provide genuine, long term engagement between real fans and clubs.We talk about his journey, listing of the Fan Coin and how the App provides users with confidence, as well as key part…
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ORIGINALLY RELEASED 04/04/23This week episode features Peter Shekleton, a director of sales at BitGo, a regulated provider of (i) custody, (i) financial services and (i) core infrastructure for investors and builders alike.We talk about what holders of crypto assets should consider, why BitGo, have been making positive headlines for safekeeping fun…
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ORIGINALLY RELEASED 14/03/23This week Matt speaks to Aidan Larkin the Co-Founder and CEO of Asset Reality, a tech stars backed firm providing digital asset recovery as a service, to both the private and government agencies alike.Aidan and Matt have known each other for some years and have worked together to assist parties trace, locate, ringfence, …
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ORIGINALLY RELEASED 27/02/23 This week is all about Bitcoin and one of the biggest threats to the integrity of the Bitcoin blockchain - the case of Tulip Trading (recently in the Court of Appeal), in which the Claimant (Craig Wright's trust), seeks to transfer his misappropriated Bitcoin without a private key, looking for the developers of the bloc…
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ORIGINALLY RELEASED 22/02/23This week Matt Green speaks to Lavinia Osbourne, the Founder of Women in Blockchain Talks, who has been credited as a Linkedin top voice 2021 and on Wirex's rising women in crypto power list 2021, and is the claimant in a widely known High Court litigation confirming NFTs as property.They speak about why this sector need…
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ORIGINALLY RELEASED 15/12/22This episode features Dhivyan Kandiah, the Co-Founder and COO of the HoT DAO, or House Token Decentralised Autonomous Organisation, which utilises London real estate to back its stablecoin called HGBP, and keeps it pegged to the GBP. We speak about how DAOs work, his response to the Law Commission's call for evidence aro…
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ORIGINALLY RELEASED 02/12/22This episode features Brian Mondoh, who talks about how and where crypto sits in the world of academics, alternative use cases of blockchain technology along with more about Brian himself, a dual qualified barrister, originally from Kenya with deep roots in Trinidad and Tobago and current resident of Nottingham where he …
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ORIGINALLY RELEASED 21/11/22The third episode of “In Early- The Crypto Podcast” goes through the fundamentals of Bitcoin from a base level, detailing what both Bitcoin and money really are, why Bitcoin has value and how it compares to other assets, what proof of work is and why “decentralised digital money” is so important right now. Huge thanks to…
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ORIGINALLY RELEASED 08/11/22 This week we learn how the recovery of land in Panama and mines in Zambia led to the development of a specialised digital asset recovery practice, how Carmel's team trace crypto funds on blockchains and identify fraudsters using specialist intelligence, how they enforce orders around the world and realise crypto assets,…
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ORIGINALLY RELEASED 02/11/22 This inaugural episode features Ben Appleby, Founder and CEO of The CAKE, a "decentralised support platform form the crypto ecosystem". We find out more about Ben, who says he was the first person in Europe to use a Bitcoin ATM, what he got up to in Parliament, his position on DAOS and decentralised apps, and what they …
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