15/11/2025 –, The Speakeasy Idioma: English
As Bitcoin challenges the foundations of traditional finance, compliance must evolve to meet a decentralized reality. This panel brings together experts in regulation, legal frameworks, and fintech to unpack what “compliance” truly means in the Bitcoin era.
From adapting traditional banking–style oversight to open networks, to building risk-based frameworks and navigating licensing in jurisdictions like El Salvador, the discussion explores how automation, blockchain analytics, and regulation intersect. Panelists will share how compliance can remain effective, sustainable, and globally relevant as Bitcoin continues to reshape financial systems.
Sofía Driotez is a business administrator specializing in compliance for digital asset ecosystems. She currently serves as Compliance Officer at 40 Acres, a company incorporated in El Salvador that operates as an OTC desk, offering B2B services, payment facilitation, and invoicing solutions. Sofía holds a Master’s degree in Corporate Compliance and actively promotes transparent and compliant practices within the digital assets sector.
Rubén Amado Caballero Peña is the Chief Compliance Officer at AlphaPoint Global and currently serves as Acting Vice President of AML & Operations Compliance.
AlphaPoint Global is a subsidiary of AlphaPoint Corporation, headquartered in New York, United States. The company plays an active and strategic role in the digital asset ecosystem in El Salvador, serving as a member of the National Digital Assets Commission (CNAD).
AlphaPoint Global positions itself as a leading institutional liquidity provider, offering instant liquidity and enhanced market visibility. Its platform delivers continuous, institutional-grade cryptocurrency liquidity to major exchanges and trading platforms around the world.
Alex Quevedo is an attorney and notary public specializing in AML/CFT compliance for digital asset ecosystems. He currently leads the legal, compliance, and corporate governance functions at NexBridge Digital & Nexplace. Previously, he served as Director of Institutional Management at the National Commission of Digital Assets and held leadership roles at the Financial Intelligence Unit, where he coordinated the FATF Fourth Round of Mutual Evaluations and contributed to drafting key regulations. He is CAMS-certified, holds TRM Labs certifications, and is pursuing a Master’s in Corporate Compliance. Recognized among El Salvador’s “Top 45 Lawyers Under 45” (2025), he is a frequent speaker on digital asset regulation.
Attorney with a Master’s Degree in Tax Advisory and Management, and FIBA AMLCA certification in Anti-Money Laundering. Specialized in corporate compliance and regulatory affairs, with a strong focus on fintech, Bitcoin, and digital asset companies.