EPISODE · Jul 30, 2025 · 33 MIN
#33 - Managing Risk for Thailand’s Largest Crypto Exchange - with Bitkub CRO
from The Web3 Watchdogs · host Cyvers Podcast
Michael Pearl interviews Noratip Dhanasarnsilp, the Chief Risk and Internal Control Officer of Bitkub - Thailand's largest centralized crypto exchange. They discuss Noratip's journey from IT security at Deloitte to leading risk management at Bitkub, the company's mission to democratize finance, and the growing Thai crypto landscape. Noratip elaborates on the importance of building a proprietary blockchain, the various risks associated with centralized exchanges, and the measures Bitkub takes to combat fraud and financial crimes. The conversation also touches on collaboration with telecom companies and banks to enhance security and compliance in the crypto space, as well as the evolving regulatory landscape in Thailand.Topics:(01:37) Noratip's Journey to Bitkub(03:49) The Thai Crypto Landscape(06:55) User Base and Expansion Plans(08:12) Building a Proprietary Blockchain(09:42) Understanding Risk Management(13:41) Centralized Exchange vs. DeFi Risks(15:59) Addressing Fraud and Money Laundering(20:46) Handling Illicit Funds(23:49) The Role of Money Mules(28:32) Collaboration with Banks and Telecoms(30:51) Consumer Protection in ThailandThe Podcast is sponsored by Cyvers - the leader in threat prevention and mitigation in Web3, leveraging AI-driven technology to help industry leaders like Ledger, BitGo, 21Shares, and Crypto[.]com prevent hacks, fraud, scams, and compliance challenges. Cyvers’s solutions provide pre-emptive protection against malicious activity across the Web3 space. Learn more at: Cyvers.aiBook a call
What this episode covers
Michael Pearl interviews Noratip Dhanasarnsilp, the Chief Risk and Internal Control Officer of Bitkub - Thailand's largest centralized crypto exchange. They discuss Noratip's journey from IT security at Deloitte to leading risk management at Bitkub, the company's mission to democratize finance, and the growing Thai crypto landscape. Noratip elaborates on the importance of building a proprietary blockchain, the various risks associated with centralized exchanges, and the measures Bitkub takes to combat fraud and financial crimes. The conversation also touches on collaboration with telecom companies and banks to enhance security and compliance in the crypto space, as well as the evolving regulatory landscape in Thailand.Topics:(01:37) Noratip's Journey to Bitkub(03:49) The Thai Crypto Landscape(06:55) User Base and Expansion Plans(08:12) Building a Proprietary Blockchain(09:42) Understanding Risk Management(13:41) Centralized Exchange vs. DeFi Risks(15:59) Addressing Fraud and Money Laundering(20:46) Handling Illicit Funds(23:49) The Role of Money Mules(28:32) Collaboration with Banks and Telecoms(30:51) Consumer Protection in ThailandThe Podcast is sponsored by Cyvers - the leader in threat prevention and mitigation in Web3, leveraging AI-driven technology to help industry leaders like Ledger, BitGo, 21Shares, and Crypto[.]com prevent hacks, fraud, scams, and compliance challenges. Cyvers’s solutions provide pre-emptive protection against malicious activity across the Web3 space. Learn more at: Cyvers.aiBook a call
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#33 - Managing Risk for Thailand’s Largest Crypto Exchange - with Bitkub CRO
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