Latest from the Didit blog.
Alan Poyatos: “Regulation is a consumer value—when it’s proportionate and workable”
BitBase CCO Alan Poyatos explains MiCA, KYC/AML, proof-of-reserves, and why smart regulation drives crypto adoption across Europe and Latin America.
Martín Perucca: “Preventing Fraud Enhances an Organization’s Value Proposition”
Martín Perucca has spent more than two decades dedicated to fighting fraud and money laundering. In Argentina and across Latin America, he is a leading authority.
Luana Romero: "Strong Regulations Don't Always Equal Effectiveness: We Need Better Oversight, Training & Financial Intelligence"
Luana Romero, leading AML expert, discusses crypto compliance challenges, regulatory gaps, and why robust frameworks need better supervision and training.
Juan Oliveros: "Training obligated entities is key to massive crypto adoption"
Juan Oliveros works as an AML Specialist at Cuatrecasas, bringing expertise in both Law and Business Administration.
Mariona Pericas: "The European Crypto Sector Urgently Needed Regulation to Gain Legal Security, Attract Investment, and Retain Talent"
Mariona Pericas Estrada is a leading expert in financial regulation and digital assets, with a special focus on crypto assets and blockchain technology.
Fernando Ramos: "Our job is to build guardrails that stop bad actors without slamming the brakes on innovation"
Fernando Ramos is Partner and Chief Legal Officer at Bit2Me, Spain’s leading crypto-asset platform, and founder of Data Bitlaw & Compliance.