In this episode, Giles talks with Stanislas Colin Benoit, Director of Audit Services at Catallaxy, and someone who specializes in providing audit services to the virtual currency industry. Financial statement audit is something which has been g

Episode 3: Canada's first Bitcoin seizure

Jun 27th, 2020 1h 11m

In this episode, Giles talks with Dwayne King, a self-proclaimed "AML Geek", and who became the first person to seize Bitcoin in Canada as part of a criminal investigation back in 2015. We go in depth in to this fascinating story, Dwayne's back

Episode 2: Peter Warrack, Chief Compliance Officer, Bitfinex

Apr 29th, 2020 41m 6s

We are so excited to introduce this episode to the audience, as we have landed the highly anticpated and most decorated AML Professional in North America. Giles Dixon and Stephen Brent Sargeant sit down with the honorable, Peter Warrack at the

Episode 2: Peter Warrack

Apr 1st, 2020 41m 6s

I'm so excited to introduce this episode to you today. Back a couple of months ago, myself and one of my co-hosts Stephen attended the BlockTech Connect conference in Hamilton, Ontario.During that conference we were lucky enough to sit down and

Episode 1: Introducing No Protocol!

Apr 1st, 2020 22m 42s

It's here! Welcome to the very first episode of 'No Protocol' - the show dedicated to bringing you thought provoking insights from leading professionals in the world of anti-financial crime, and virtual currencies. In this first introductory ep

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