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Tony Sio

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Tony Sio is a regulator contributor at Block of Fame, Coingape. He is the Head of Regulatory Strategy and Innovation at Nasdaq, where he leads strategy for regulatory technology within the firm’s Anti-Financial Crime division. He focuses on advancing surveillance, anti-money laundering, and anti-fraud solutions used by exchanges, regulators, and financial institutions worldwide.
Tony Sio is a regulator contributor at Block of Fame, Coingape. He is the Head of Regulatory Strategy and Innovation at Nasdaq, where he leads strategy for regulatory technology within the firm’s Anti-Financial Crime division. He focuses on advancing surveillance, anti-money laundering, and anti-fraud solutions used by exchanges, regulators, and financial institutions worldwide.

Articles by Tony Sio

NASDAQ

Why Cross-Market Surveillance Is Crypto’s Missing Layer

March 21, 2026

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