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Enrique Palacios: “Having a 'compliance first' vision provides a great competitive advantage”

Blog post from Didit

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Excluded from normalized aggregate trends after staff review: 3056 posts were attributed to March 2026; 671 shared March 14, 2026. The preceding six-month median was 13.5 posts.

Review evidence: 3,056 posts in March 2026; 671 shared March 14, 2026; preceding six-month median 13.5. Reviewed August 9, 2026.

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Post Details
Company
Date Published
Author
Didit
Word Count
2,666
Company Posts That Month
6
Language
English
Hacker News Points
-
Post removed?
No
Summary

Enrique Palacios, Head of Compliance & Legal at Bit2me Security Token Exchange, discusses his journey from an economist to a specialist in compliance and financial crime prevention within the cryptocurrency sector, highlighting the importance of continuous training and industry collaboration. He emphasizes the need for a consortium in Spain to have a multi-level presence in various European institutions and shares his experience collaborating with the European Banking Authority on adapting fund regulations to the crypto world. Palacios advocates for a 'compliance first' approach, which he believes provides a competitive advantage by staying ahead of regulations, particularly in the fast-evolving crypto sector. He outlines the challenges and opportunities presented by new regulations like MiCA, which aims to institutionalize and protect the sector, facilitating its growth and acceptance among institutional investors and the general public. Palacios stresses the importance of understanding both technology and regulatory compliance to navigate the complexities of the industry and encourages continuous learning to keep pace with rapid technological advancements.

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