Send us a text 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 + c...
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Send us a text 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 + c...
Ozark on the Blockchain: Entering the Criminal Mind with Jessica Chuah
The MoonCast
1 hour 2 minutes
5 months ago
Ozark on the Blockchain: Entering the Criminal Mind with Jessica Chuah
Send us a text Crypto Crimes, Deepfakes & Billion-Dollar Heists: Inside the New Financial Underworld From North Korean hacking syndicates and deepfake KYC identities to billion-dollar wallet breaches, crypto crime is evolving fast—and so are the tools to fight it. In this MoonCast episode, Sanad Karkar and Razin Nizar sit down with Jessica Chuah, a former HSBC compliance officer turned blockchain forensics expert, to unpack the tactics, tech, and real-world cases shaping the future of ant...
The MoonCast
Send us a text 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 + c...