Author Archives: Joe Collins

Yaya Fanusie and Ex-CIA Agent Lourdes Miranda Talk Money Laundering

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Yaya J. Fanusie, a leading expert in FinTech, blockchain, and AML, sits down with Lourdes Miranda, a former CIA Officer and FBI Analyst turned private sector consultant. Yaya brings a wealth of experience as an Adjunct Senior Fellow at CNAS, former CIA counterterrorism analyst, and Director of Policy for AML & Cyber Risk at the Crypto Council for Innovation. Lourdes shares how her unconventional career in intelligence shaped her ability to “think like a money launderer” and combat illicit financial activities. Specializing in crypto investigations, blockchain analysis, and financial crime compliance, Lourdes offers unique insights into the creative schemes used by launderers and how her real-world experience has honed her expertise. Together, they explore the intersection of technology, innovation, and financial crime in this compelling discussion. Don’t miss it!

 

Stablecoins Explained: Transforming Global Payments at Singapore FinTech Festival

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In this session at the Singapore FinTech Festival 2024, Effie Dimitropoulos, CEO of AUDD, explores the transformative role of stablecoins in the evolving cryptocurrency ecosystem. Stablecoins combine the stability of traditional currencies with the innovation of blockchain technology, making them pivotal for payments, savings, and cross-border transactions.

Effie highlights key topics, including the difference between stablecoins and CBDCs, the types of stablecoins (fiat-backed, commodity-backed, and algorithmic), and their ability to streamline complex international payments. She addresses common misconceptions about stablecoins’ volatility compared to other cryptocurrencies and emphasizes the importance of transparency, regulation, and trust in building adoption.

With examples like AUDD, USDC, and USDT, Effie underscores how stablecoins are bridging gaps in global finance, offering faster, more reliable alternatives to traditional banking systems while simplifying user experience.

Chainlink at SmartCon 2024 Talks Revolutionizing Financial Services with Blockchain Technology

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At SmartCon 2024 in Hong Kong, Chainlink highlights how its decentralized computing platform is reshaping financial services through blockchain innovation. As the foundation of the verifiable web, Chainlink has powered over $17 trillion in transaction value, offering financial institutions, startups, and developers access to real-world data, off-chain computation, and secure cross-chain interoperability across any blockchain.

The presentation focuses on how Chainlink’s blockchain-powered solutions are creating high-integrity markets and enabling advancements in banking, DeFi, global trade, gaming, and more. By delivering secure and verifiable applications, Chainlink continues to unlock transformative opportunities, driving the future of finance and decentralized technology.

Fintech Frenzy Tackles Sofi, Market Trends, and Earnings Season Insights

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In this episode of Fintech Frenzy hosted by Tannor, the discussion centers on Sofi’s recent stock performance and the broader fintech and banking landscape. Tannor dives into the challenges Sofi faces, including critiques from analysts like KBW, whose adjusted metrics and price targets have sparked controversy. He provides a detailed rebuttal of these assessments, highlighting Sofi’s strong fundamentals, consistent earnings beats, and innovative loan platform strategy.

The conversation expands to upcoming earnings season, with a focus on big banks and fintech players like Lending Club and Robinhood. Tannor also teases his upcoming spreadsheet mastery course, offering tools for DIY investors to analyze stocks more effectively. With sharp commentary and actionable insights, this episode emphasizes the importance of understanding the companies you invest in rather than relying on bearish analyst opinions.

Operation Hope Forum on Securing Funds to Grow Your Business

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Securing capital is a critical step for every business looking to grow, but navigating the funding landscape can feel overwhelming. This insightful session breaks down the process, exploring options like traditional bank loans, venture capital, crowdfunding, and grants. Entrepreneurs will gain a clear understanding of the advantages and challenges of each method and how to choose the best fit for their business at various stages of growth.

From crafting a compelling pitch to meeting investor expectations, the session offers practical strategies to position your business for funding success. You’ll learn how to prepare your financials, present your business as a strong investment opportunity, and build relationships with lenders and investors. With actionable advice on negotiating terms and creating lasting funding partnerships, this session equips entrepreneurs with the tools they need to secure the capital necessary to thrive.

Lithuania Explained – How Lithuania Became a Fintech Leader w/ Agne Selemonaite

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Agne Selemonaite leads the Fintech Stream at Invest Lithuania, where she consults international fintech companies on European expansion, regulatory compliance, and Lithuania’s attractive investment climate. With extensive experience advising over 100 global fintech firms, she has played a pivotal role in helping businesses establish and scale operations across Europe, leveraging Lithuania’s strategic advantages.

Before joining Invest Lithuania’s Technology team, Agne spent six years as an Expert, Senior Project Manager, and Business Consultant, specializing in financial products and managing EU funding programs focused on energy efficiency, renewable energy, and the green economy. Her background reflects a deep understanding of how innovation and sustainability intersect with financial growth.

Agne highlights Lithuania’s position as the EU’s largest fintech hub by licenses issued, emphasizing its streamlined regulatory framework and supportive environment for startups and established firms alike. Her expertise continues to shine as she advocates for Lithuania as a leading destination for fintech innovation and investment opportunities.

Texonnect Voices interview w/Kwame Oppong, Head of FinTech and Innovation at Bank of Ghana

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In this enlightening podcast episode, Kwame Oppong, Head of FinTech and Innovation at the Bank of Ghana, delves into the dynamic world of financial technology and its impact on emerging markets. With a rich background spanning technology, digital financial services (DFS) operations, policy development, and regulation, Kwame shares invaluable insights into the future of digital economies and financial inclusion.

Blockchain, Decentralized Futures, and Key Insights from SORA Economic Forum 2024

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Explore groundbreaking discussions from the SORA Economic Forum 2024 through these compelling videos. Learn how digital innovation, decentralized governance, and cutting-edge economics are shaping the future for shared prosperity.

In ‘Regulating Digital Assets for Financial Stability,’ Ernest Bosha, Policy Analyst at the Central Bank of Nigeria, delves into Nigeria’s regulatory advancements, from CBDCs to open banking. With a background in economics and experience as a tech entrepreneur, Bosha highlights strategies for fostering financial stability.

Shiva Bissessar of Pinaka Consulting Ltd. leads the session ‘Digital Currency, Virtual Asset Regulation, and CBDC in the Caribbean,’ showcasing his expertise in retail CBDC implementation and digital asset risk assessment in the Caribbean. Bissessar offers insights into cybersecurity and regulatory innovation.

Johannes Duong, Paul Pacher, and Maximilian Pfeifer share lessons from their work with the Banque de France on wholesale CBDC projects. Their expertise in blockchain initiatives and central banking innovations offers invaluable perspectives.

Clement Berthou presents ‘How Do Payments Flow?’ examining the interplay between money and monetary infrastructure. Drawing on his experience with Société Générale and academic research, he offers a deep dive into payment systems.

Dr. Makoto Takemiya, Co-Founder & CEO of Soramitsu, unveils the transformative potential of SORA v3, emphasizing its role in reshaping governance and technology.

Don’t miss these vital conversations driving innovation and global progress!