Send us a text Missile sirens in Bahrain, Trump dancing on a Malaysian tarmac, and sanctions lists that can quietly kill your business model — geopolitics has officially become a compliance problem. In this in-house MoonCast deep dive, co-hosts Sanad Karkar and Razin Nizar unpack how global sanctions and counter‑terrorism laws are reshaping payments, fintech, and digital assets — and what founders, compliance teams, and executives need to do about it. 🎧 Tune in to hear: From 9/11 to now: How ...
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Send us a text Missile sirens in Bahrain, Trump dancing on a Malaysian tarmac, and sanctions lists that can quietly kill your business model — geopolitics has officially become a compliance problem. In this in-house MoonCast deep dive, co-hosts Sanad Karkar and Razin Nizar unpack how global sanctions and counter‑terrorism laws are reshaping payments, fintech, and digital assets — and what founders, compliance teams, and executives need to do about it. 🎧 Tune in to hear: From 9/11 to now: How ...
Structure the DAO: Foundations, LLCs, and Cross-Border Compliance with James Kingston
The MoonCast
45 minutes
3 months ago
Structure the DAO: Foundations, LLCs, and Cross-Border Compliance with James Kingston
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...
The MoonCast
Send us a text Missile sirens in Bahrain, Trump dancing on a Malaysian tarmac, and sanctions lists that can quietly kill your business model — geopolitics has officially become a compliance problem. In this in-house MoonCast deep dive, co-hosts Sanad Karkar and Razin Nizar unpack how global sanctions and counter‑terrorism laws are reshaping payments, fintech, and digital assets — and what founders, compliance teams, and executives need to do about it. 🎧 Tune in to hear: From 9/11 to now: How ...
