Nov 21, 202526 minS2
<p>How do $400 million in tainted crypto flows pass through the world’s biggest exchanges after they plead guilty to money laundering?</p><p><br></p><p>In this episode, Jamahal and Charlie dig into the ICIJ’s latest...
news
RegTech Real Talk
Hosted by ANQA COMPLIANCE · news · EN
About this Podcast:
RegTech Real Talk is your gateway to the hidden machinery of financial crime and the global resistance against it.From crypto havens to the unexplored fintech frontiers of Africa, Asia, and the global South, we decode stories and patterns invisible to the conventional financial gaze.We navigate the collision points where regulation meets innovation—exploring how bad actors exploit gaps while compliance teams race to build better defenses.News. Analysis. No fluff. No legacy systems. Just real talk.
Pitch Analysis
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Contact path
Verified email
Booking probability
19%
Guest openness
Selective
80/100
Required Score
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What is RegTech Real Talk about?
RegTech Real Talk is your gateway to the hidden machinery of financial crime and the global resistance against it. From crypto havens to the unexplored fintech frontiers of Africa, Asia, and the global South, we decode stories and patterns invisible to the conventional financial gaze.
Who hosts RegTech Real Talk?
RegTech Real Talk is hosted by ANQA COMPLIANCE. The show has published 12 episodes to date.
What has RegTech Real Talk covered recently?
Recent episodes include "Inside Crypto’s Billion-Dollar Money Laundering Machine" (21 November 2025, 26 minutes), "Tether & the Death of Borders: How Shadow Money Won Washington" (24 August 2025, 17 minutes), and "The £16 Million Shopping Spree That Rewrote Financial Crime" (6 August 2025, 13 minutes).
How often does RegTech Real Talk publish?
RegTech Real Talk publishes roughly weekly, with episodes averaging 15 minutes across 12 episodes.
How hard is it to get booked on RegTech Real Talk?
Booking probability for RegTech Real Talk is 19%, and the host is rated Selective on guests. RegTech Real Talk requires a Pod Score of 80 or higher. RegTech Real Talk's contact route on record: verified email.
Who should pitch RegTech Real Talk?
The strongest fits for RegTech Real Talk are Investing & Wealth Management and Insurance Agencies & Brokers. RegTech Real Talk has a news audience.
About the host
ANQA COMPLIANCE hosts RegTech Real Talk, a news podcast with 12 episodes published.
Verified host email: ████████@████.comSign in to unlock →
Recent episodes
Our AI reads these to draft pitches. Use them as grounding for a pitch that cites a real guest and a specific topic.
- Aug 24, 202517 minS1
<p>Tether (USDT) is no longer just another stablecoin. It’s a $157 billion shadow dollar that processes $19 billion in criminal transactions each year — and yet the U.S. government just turned it into official...
- Aug 6, 202513 minS1
<p>When a £600,000 shopping spree at Harrods exposed an international money laundering operation</p><p>Zamira Hajiyeva treated Harrods like her corner store - £32,000 on chocolates, £24,000 on tea, £600,000 in a single...
- Jul 24, 202520 minS1
<p>How did a registered sex offender convince the world's biggest banks to move his money for over a decade?</p><p>The Jeffrey Epstein story isn't just about one predator—it's about how elite institutions systematically...
- Jul 11, 202515 minS1
<p>That perfect stranger who "gets you" might be typing from a cage.</p><p>Behind every romance scam is a larger question: What happens when love becomes labour? When human connection gets industrialised by people who...
View More
- Jul 6, 202522 minS1
<p>Who is Alice Guo? A shy pig farmer turned small-town mayor — or the mastermind behind one of the Philippines’ biggest human trafficking and online scam hubs?</p><p>In this episode of RegTech Real Talk, Jamahal and...
Episode #7
A $32 Billion Lesson in Image Laundering
Jun 27, 202516 minS1<p>What do you get when you mix crypto, celebrity endorsements, existential risk, political donations, and zero internal controls?</p><p>Answer: the rise and collapse of FTX.</p><p>Sam Bankman-Fried didn’t just build a...
- Jun 20, 202512 minS1
<p>What happens when you combine Viking ambition, African resources, and $650 million in missing money? You get the Fishrot scandal—a heist so sophisticated it makes Hollywood look unimaginative.</p><p>In 2019, a...
- Jun 13, 202511 minS1
<p>A hobby ship-spotter posts a single photo on social media—and hours later, warships are scrambling across the Mediterranean.</p><p>In this episode of RegTech Real Talk, Charlie and Jamahal dive into the surreal world...
- Jun 6, 202511 minS1
<p>In this episode of RegTech RealTalk, we tell a story so outrageous it sounds fictional—except it’s backed by 700,000 leaked documents.</p><p>Isabel dos Santos, once hailed as Africa’s richest woman, rose to global...
- May 27, 20257 minS1
<p>A Malaysian NGO raised millions for Palestinian winter relief. Instead of helping desperate families, the money allegedly bought gold and luxury real estate.</p><p>In this 7-minute episode, Jamahal and Charlie unpack...
- May 20, 20256 minS1
<p>When HSBC got caught laundering $881 million in drug cartel money, their stock price went UP.</p><p>In this surprising episode, Jamahal and Charlie reveal how the world's most "respected" companies have turned...
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