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Home Crypto Updates

CySEC Imposes New Reporting Rules on Crypto Firms for MiCA Compliance

Digital Pulse by Digital Pulse
December 21, 2025
in Crypto Updates
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CySEC Imposes New Reporting Rules on Crypto Firms for MiCA Compliance
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Government Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Government Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

Government Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Government Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

Government Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Government Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

On this dialog, we communicate with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud techniques develop extra complicated. He explains how companies can keep forward via real-time alerts, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually battle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary setting, together with the significance of fresh information, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.


On this dialog, we communicate with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud techniques develop extra complicated. He explains how companies can keep forward via real-time alerts, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually battle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary setting, together with the significance of fresh information, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.

On this dialog, we communicate with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud techniques develop extra complicated. He explains how companies can keep forward via real-time alerts, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually battle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary setting, together with the significance of fresh information, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.


On this dialog, we communicate with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud techniques develop extra complicated. He explains how companies can keep forward via real-time alerts, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually battle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary setting, together with the significance of fresh information, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.

On this dialog, we communicate with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud techniques develop extra complicated. He explains how companies can keep forward via real-time alerts, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually battle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary setting, together with the significance of fresh information, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.


On this dialog, we communicate with Aydin Bonabi, CEO and co-founder of Surveill, a agency centered on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud techniques develop extra complicated. He explains how companies can keep forward via real-time alerts, information patterns, and early-stage detection.

We additionally speak about AI coaching and why compliance groups usually battle to maintain fashions correct, honest, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary setting, together with the significance of fresh information, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.



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Tags: complianceCryptoCySECfirmsImposesMiCAReportingRules
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