Podcasts about coin center

  • 72PODCASTS
  • 160EPISODES
  • 55mAVG DURATION
  • 5WEEKLY NEW EPISODES
  • Sep 14, 2022LATEST

POPULARITY

20152016201720182019202020212022


Best podcasts about coin center

Latest podcast episodes about coin center

Zero Knowledge
Episode 245: Sanctions against Tornado Cash: a Legal Perspective

Zero Knowledge

Play Episode Listen Later Sep 14, 2022 84:00


In this episode, Anna (https://twitter.com/annarrose) explores the topic of the recent OFAC sanctions against Tornado Cash with 2 interviews: One is with TuongVy Le (https://twitter.com/TuongvyLe12), Head of Regulatory and Policy at Bain Capital Crypto (https://twitter.com/baincapcrypto), who previously worked at the SEC and the other is with Michael Mosier (https://twitter.com/M_Mosier_), General Council at Espresso Systems (https://twitter.com/EspressoSys), who used to work at the Treasury, within FinCen and at OFAC itself. For some context: On August 8th 2022, OFAC, a US government department issued sanctions against Tornado Cash, a privacy protocol that uses zero knowledge proofs to provide on-chain privacy. It was the first time that OFAC had sanctioned a set of smart contracts and a decentralized entity for which there's no clear ownership. This is an event which has had a ripple effect throughout the zk ecosystem and will be the topic explored in a series with different members of the community. In these two initial interviews, Anna explores what actually happened legally, what a sanction is, what kind of a tool is this, why it may have been issued and what problem arose from the way it was issued and how this might impact future understanding of zero knowledge tech through a legal lens. _NOTE: Since our recording OFAC has released an FAQ to clarify some of the legal questions raised in our interviews: https://home.treasury.gov/taxonomy/term/1546 _ Here are some additional links for this episode: * Episode 111: Mixers with Tornado.cash (https://zeroknowledge.fm/111-2/) * Episode 166: Coin Center's Peter Van Valkenburgh on regulation (https://zeroknowledge.fm/166-2/) * Episode 191: ZKPs & the Dichotomy of Privacy vs Transparency with Josh & Jill (https://zeroknowledge.fm/191-2/) * Chainanalysis: Crypto Mixer Usage Reaches All-time Highs in 2022, With Nation State Actors and Cybercriminals Contributing Significant Volume (https://blog.chainalysis.com/reports/crypto-mixer-criminal-volume-2022/) * Circle and Coinbase Restrict Movement of USDC Funds From Tornado Cash Addresses Following Sanctions (https://crypto.news/circle-and-coinbase-restrict-movement-of-usdc-funds-from-tornado-cash-addresses-following-sanctions/) * Rep. Emmer demands an explanation of OFAC's Tornado Cash sanction from Sec. Yellen (https://cointelegraph.com/news/rep-emmer-demands-an-explanation-of-ofac-s-tornado-cash-sanction-from-sec-yellen) * What is OFAC? (https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information) * OFAC Press Release on Tornado Cash (https://home.treasury.gov/news/press-releases/jy0916) * OFAC Identifies Associated Digital Currency Addresses for the First Time (https://home.treasury.gov/news/press-releases/sm556) * Treasury Sanctions Russia-Based Hydra (https://home.treasury.gov/news/press-releases/jy0701) * Blender.io Sanctions (https://home.treasury.gov/news/press-releases/jy0768#:~:text=WASHINGTON%20%E2%80%93%20Today%2C%20the%20U.S.%20Department,laundering%20of%20stolen%20virtual%20currency.) * The Bank Secrecy Act (https://www.fincen.gov/resources/statutes-and-regulations/bank-secrecy-act) * 311 Patriot Act (https://home.treasury.gov/policy-issues/terrorism-and-illicit-finance/311-actions) * FinCEN: Financial Crimes Enforcement Network (https://www.fincen.gov/) * Application of FinCEN's Regulations to Certain Business Models Involving Convertible Virtual Currencies (https://www.fincen.gov/sites/default/files/2019-05/FinCEN%20Guidance%20CVC%20FINAL%20508.pdf) ZK Whiteboard Sessions (https://zkhack.dev/whiteboard/) – as part of ZK Hack and powered by Polygon – a new series of educational videos that will help you get onboarded into the concepts and terms that we talk about on the ZK front. ZK Jobs Board (https://jobsboard.zeroknowledge.fm/) has a fresh batch of open roles from ZK-focused projects. Find your next opportunity working in ZK! Today's episode is sponsored by Polygon (https://polygon.technology/). Introducing Polygon zkEVM. Polygon's vision for zkEVM is simple: developers can deploy any Ethereum smart contract to a Layer 2 and benefit from the scaling power of ZK proofs. Public testnet is coming soon! If you'd like to learn more about Polygon zkEVM and stay updated on the latest - fill out the form here. (https://polygon.technology/buildonzkevm) If you like what we do: * Find all our links here! @ZeroKnowledge | Linktree (https://linktr.ee/zeroknowledge) * Subscribe to our podcast newsletter (https://zeroknowledge.substack.com) * Follow us on Twitter @zeroknowledgefm (https://twitter.com/zeroknowledgefm) * Join us on Telegram (https://zeroknowledge.fm/telegram) * Catch us on Youtube (https://zeroknowledge.fm/) * Head to the ZK Community Forum (https://community.zeroknowledge.fm/) * Support our Gitcoin Grant (https://zeroknowledge.fm/gitcoin-grant-329-zkp-2)

Bitcoin Italia Podcast
S04E30 - Figura di merge

Bitcoin Italia Podcast

Play Episode Listen Later Sep 1, 2022 72:51


Tutti i nodi vengono al pettine ed Ethereum finalmente mostra al mondo il suo vero volto. Censura, centralizzazione e vassallaggio al potere costituito. In scena ad agosto la pietra tombale sul progetto di Vitalik Buterin.Vi portiamo tra i corridoi della Surfin Bitcoin di Biarritz, dove innovazione, distribuzione e tecnologia avanguardista sono state davvero l'unico focus. In una parola: Bitcoin.There's no second best.It's showtime again!

Unchained: Your No-Hype Resource for All Things Crypto
Given the Sanctions on Tornado Cash, Is Ethereum Censorship Resistant? - Ep. 390

Unchained: Your No-Hype Resource for All Things Crypto

Play Episode Listen Later Aug 30, 2022 83:09 Very Popular


Andrew Hinkes, partner at K&L Gates and adjunct professor at NYU, and Martin Koeppelman, co-founder of Gnosis, talk about the sanctions on Tornado Cash, how they will impact Ethereum on the base layer, and the likelihood of having two chains.    Show highlights: the legal meaning of the OFAC sanctions on Tornado Cash and why it is causing complications how legislation is built for the fiat world, and how in DeFi and crypto there's no clarity  how miners have changed their behavior prior to the Merge whether a proof of work chain or a proof of stake chain would be more censorship resistant whether laws apply to validators in a PoS chain the ways in which the government could provide more clarification  the different entities involved in Proof of Stake the liabilities for each entity in PoS and what secondary liability is how the task of the bidder can be described as a mathematical optimization problem whether Lido is exposed to US regulations how long would it take for a large staker like Coinbase to stop being a validator how a user-activated soft fork works and the conditions in which a fork could happen whether social slashing is enforceable considering it is not in the protocol the likelihood of Ethereum becoming a permissioned system the role of Flashbots' relay code and what it means for Ethereum's censorship resistance how DeFi's exposure to US-based institutions can affect the likelihood of the chain complying with sanctions whether DAI is just wrapped USDC how MakerDAO is trying to be more independent of USDC why US-based companies will choose a conservative path, considering the lack of guidance the importance of educating the regulators  how cash and crypto are the only remaining private payment methods  Thank you to our sponsors!   Crypto.com: https://crypto.onelink.me/J9Lg/unconfirmedcardearnfeb2021 Ava Labs: https://avax.network a16z: https://link.chtbl.com/HObAJQDL?sid=unchained   Andrew Twitter: https://twitter.com/propelforward   Martin Twitter: https://twitter.com/koeppelmann   Previous Coverage of the Tornado Cash Sanctions on Unchained: Is TRM Labs Blocking Addresses From DeFi Protocols? Ari Redbord Says No: https://unchainedpodcast.com/is-trm-labs-blocking-addresses-from-defi-protocols-ari-redbord-says-no-ep-387/ Tornado Cash Sanctioned. Did the Government Overstep Its Bounds?: https://unchainedpodcast.com/tornado-cash-sanctioned-did-the-government-overstep-its-bounds-ep-384/ The Chopping Block: Did OFAC Overstep by Sanctioning Tornado Cash?: https://unchainedpodcast.com/the-chopping-block-did-ofac-overstep-by-sanctioning-tornado-cash-ep-386/     Social Slashing and Censorship on ETH Axios summary of the situation: https://www.axios.com/2022/08/23/how-transactions-might-be-censored-after-ethereum-changes-next-month   BitMex research on how the sanctions affect Ethereum: https://blog.bitmex.com/ofac-sanctions-ethereum-pos-some-technical-nuances/   Ethermine banning transactions: https://twitter.com/takenstheorem/status/1560690035955011585?s=20&t=59hWdhr8_O-hYA8uYnZJ8w   Nic Carter's article: https://www.coindesk.com/layer2/2022/08/25/if-ethereum-starts-slashing-it-burns/   Eric Wall's article on social slashing: https://ercwl.medium.com/the-case-for-social-slashing-59277ff4d9c7   CoinDesk article: https://www.coindesk.com/tech/2022/08/23/as-censorship-on-ethereum-begins-could-this-open-sourced-code-help-counter-it/?outputType=amp   Hetzner banning Ethereum users: https://twitter.com/koeppelmann/status/1563146729314467840?s=20&t=ubFhCQqrQyHKfflgMHEmJw   Tornado Cash Treasury Press release:  https://home.treasury.gov/news/press-releases/jy0916#:~:text=WASHINGTON%20%E2%80%93%20Today%2C%20the%20U.S.%20Department,since%20its%20creation%20in%202019 Developer arrested: https://www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/ Rep. Emmer's letter: https://twitter.com/RepTomEmmer/status/1562084891247902721?s=20&t=9J3c3scVdxsLKVcFovaWdQ Tornado Cash post on compliance: https://tornado-cash.medium.com/tornado-cash-compliance-9abbf254a370 Coin Center's article authored by Jerry Brito and Peter Van Valkenburgh: https://www.coincenter.org/u-s-treasury-sanction-of-privacy-tools-places-sweeping-restrictions-on-all-americans/ Second Coin Center article authored by Jerry Brito and Peter Van Valkenburgh: https://www.coincenter.org/analysis-what-is-and-what-is-not-a-sanctionable-entity-in-the-tornado-cash-case/ Coin Center may challenge the US Treasury's decision to sanction Tornado Cash: https://decrypt.co/107475/coin-center-tornado-cash-ban-court What the sanctions mean for privacy coins: https://www.coindesk.com/layer2/2022/08/09/what-the-tornado-cash-sanction-means-for-privacy-coins/ Celebrities get Dusted: https://decrypt.co/es/107090/tornado-cash-dusts-public-wallets-jimmy-fallon-brian-armstrong-steve-aoki-logan-paul   DAI and USDC Maker forum: https://forum.makerdao.com/t/the-path-of-compliance-and-the-path-of-decentralization-why-maker-has-no-choice-but-to-prepare-to-free-float-dai/17466 https://decrypt.co/107273/makerdao-founder-dai-drop-dollar-peg-tornado-cash-usdc Circle freezes USDC in sanctioned wallets: https://www.theblock.co/post/162172/circle-freezes-usdc-funds-in-tornado-cashs-us-treasury-sanctioned-wallets      Flashbots Flashbots relay open source: https://twitter.com/hasufl/status/1559908331145265156?s=20&t=gtHe5sVetxQXVKfZL2VMYg MEV Boost: https://www.alchemy.com/overviews/mev-boost MEV in ETH PoS: https://writings.flashbots.net/writings/mev-boost-call-for-testing Proposer-Builder separation: https://www.alchemy.com/overviews/proposer-builder-separation

Unchained
Given the Sanctions on Tornado Cash, Is Ethereum Censorship Resistant? - Ep. 390

Unchained

Play Episode Listen Later Aug 30, 2022 83:09


Andrew Hinkes, partner at K&L Gates and adjunct professor at NYU, and Martin Köppelmann, co-founder of Gnosis, talk about the sanctions on Tornado Cash, how they will impact Ethereum on the base layer, and the likelihood of having two chains.    Show highlights: the legal meaning of the OFAC sanctions on Tornado Cash and why it is causing complications how legislation is built for the fiat world, and how in DeFi and crypto there's no clarity  how miners have changed their behavior prior to the Merge whether a proof of work chain or a proof of stake chain would be more censorship resistant whether laws apply to validators in a PoS chain the ways in which the government could provide more clarification  the different entities involved in Proof of Stake the liabilities for each entity in PoS and what secondary liability is how the task of the bidder can be described as a mathematical optimization problem whether Lido is exposed to US regulations how long would it take for a large staker like Coinbase to stop being a validator how a user-activated soft fork works and the conditions in which a fork could happen whether social slashing is enforceable considering it is not in the protocol the likelihood of Ethereum becoming a permissioned system the role of Flashbots' relay code and what it means for Ethereum's censorship resistance how DeFi's exposure to US-based institutions can affect the likelihood of the chain complying with sanctions whether DAI is just wrapped USDC how MakerDAO is trying to be more independent of USDC why US-based companies will choose a conservative path, considering the lack of guidance the importance of educating the regulators  how cash and crypto are the only remaining private payment methods  Thank you to our sponsors!   Crypto.com: https://crypto.onelink.me/J9Lg/unconfirmedcardearnfeb2021 Ava Labs: https://avax.network a16z: https://link.chtbl.com/HObAJQDL?sid=unchained   Andrew Twitter: https://twitter.com/propelforward   Martin Twitter: https://twitter.com/koeppelmann   Previous Coverage of the Tornado Cash Sanctions on Unchained: Is TRM Labs Blocking Addresses From DeFi Protocols? Ari Redbord Says No: https://unchainedpodcast.com/is-trm-labs-blocking-addresses-from-defi-protocols-ari-redbord-says-no-ep-387/ Tornado Cash Sanctioned. Did the Government Overstep Its Bounds?: https://unchainedpodcast.com/tornado-cash-sanctioned-did-the-government-overstep-its-bounds-ep-384/ The Chopping Block: Did OFAC Overstep by Sanctioning Tornado Cash?: https://unchainedpodcast.com/the-chopping-block-did-ofac-overstep-by-sanctioning-tornado-cash-ep-386/     Social Slashing and Censorship on ETH Axios summary of the situation: https://www.axios.com/2022/08/23/how-transactions-might-be-censored-after-ethereum-changes-next-month   BitMex research on how the sanctions affect Ethereum: https://blog.bitmex.com/ofac-sanctions-ethereum-pos-some-technical-nuances/   Ethermine banning transactions: https://twitter.com/takenstheorem/status/1560690035955011585?s=20&t=59hWdhr8_O-hYA8uYnZJ8w   Nic Carter's article: https://www.coindesk.com/layer2/2022/08/25/if-ethereum-starts-slashing-it-burns/   Eric Wall's article on social slashing: https://ercwl.medium.com/the-case-for-social-slashing-59277ff4d9c7   CoinDesk article: https://www.coindesk.com/tech/2022/08/23/as-censorship-on-ethereum-begins-could-this-open-sourced-code-help-counter-it/?outputType=amp   Hetzner banning Ethereum users: https://twitter.com/koeppelmann/status/1563146729314467840?s=20&t=ubFhCQqrQyHKfflgMHEmJw   Tornado Cash Treasury Press release:  https://home.treasury.gov/news/press-releases/jy0916#:~:text=WASHINGTON%20%E2%80%93%20Today%2C%20the%20U.S.%20Department,since%20its%20creation%20in%202019 Developer arrested: https://www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/ Rep. Emmer's letter: https://twitter.com/RepTomEmmer/status/1562084891247902721?s=20&t=9J3c3scVdxsLKVcFovaWdQ Tornado Cash post on compliance: https://tornado-cash.medium.com/tornado-cash-compliance-9abbf254a370 Coin Center's article authored by Jerry Brito and Peter Van Valkenburgh: https://www.coincenter.org/u-s-treasury-sanction-of-privacy-tools-places-sweeping-restrictions-on-all-americans/ Second Coin Center article authored by Jerry Brito and Peter Van Valkenburgh: https://www.coincenter.org/analysis-what-is-and-what-is-not-a-sanctionable-entity-in-the-tornado-cash-case/ Coin Center may challenge the US Treasury's decision to sanction Tornado Cash: https://decrypt.co/107475/coin-center-tornado-cash-ban-court What the sanctions mean for privacy coins: https://www.coindesk.com/layer2/2022/08/09/what-the-tornado-cash-sanction-means-for-privacy-coins/ Celebrities get Dusted: https://decrypt.co/es/107090/tornado-cash-dusts-public-wallets-jimmy-fallon-brian-armstrong-steve-aoki-logan-paul   DAI and USDC Maker forum: https://forum.makerdao.com/t/the-path-of-compliance-and-the-path-of-decentralization-why-maker-has-no-choice-but-to-prepare-to-free-float-dai/17466 https://decrypt.co/107273/makerdao-founder-dai-drop-dollar-peg-tornado-cash-usdc Circle freezes USDC in sanctioned wallets: https://www.theblock.co/post/162172/circle-freezes-usdc-funds-in-tornado-cashs-us-treasury-sanctioned-wallets      Flashbots Flashbots relay open source: https://twitter.com/hasufl/status/1559908331145265156?s=20&t=gtHe5sVetxQXVKfZL2VMYg MEV Boost: https://www.alchemy.com/overviews/mev-boost MEV in ETH PoS: https://writings.flashbots.net/writings/mev-boost-call-for-testing Proposer-Builder separation: https://www.alchemy.com/overviews/proposer-builder-separation

Epicenter - Learn about Blockchain, Ethereum, Bitcoin and Distributed Technologies
Peter Van Valkenburgh: Coin Center – The Sanction on Tornado Cash

Epicenter - Learn about Blockchain, Ethereum, Bitcoin and Distributed Technologies

Play Episode Listen Later Aug 24, 2022 99:01


On August 8, 2022, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Tornado Cash, citing allegations it helped North Korea's Lazarus hacker group launder millions of dollars worth of crypto proceeds stolen from various crypto projects over the past few years. Coin Center believe that OFAC has overstepped its legal authority by adding certain Tornado Cash smart contract addresses to the Specially Designated Nationals And Blocked Persons (SDN) List, potentially violating US Americans' constitutional rights to due process and free speech.Peter Van Valkenburgh, Director of Research at Coin Center, joined us for an in-depth look at how OFAC operates, why he believes this sanctioning represents an overreach, what's next for Tornado Cash, and what this means for the rest of the blockchain ecosystem.Topics covered in this episode:An overview of the Tornado Cash caseWhat is the Office of Foreign Assets Control (OFAC)?How is it determined who gets on the OFAC list? What happens to you if you're on the list?Does this only apply to US Americans?How does one get removed from the list?What did Tornado Cash do wrong, and what should they have done?Is there an acceptable level of maliciousness within the system?Comparison to PGPWhy Tornado Cash was targeted over other privacy enhancing toolsThe reaction from the crypto ecosystemEpisode links:OFAC - The Office of Foreign Assets ControlCoin CenterTornado Cash on TwitterCoin Center on TwitterPeter on TwitterJoin the Epicenter team!Sponsors:Tally Ho: Tally Ho is a new wallet for Web3 and DeFi that sees the wallet as a public good. Think of it like a community-owned alternative to MetaMask. - https://epicenter.rocks/tallycashThis episode is hosted by Friederike Ernst. Show notes and listening options: epicenter.tv/458

Unchained: Your No-Hype Resource for All Things Crypto
Is TRM Labs Blocking Addresses From DeFi Protocols? Ari Redbord Says No - Ep.387

Unchained: Your No-Hype Resource for All Things Crypto

Play Episode Listen Later Aug 19, 2022 36:57 Very Popular


Ari Redbord, Head of Legal and Government Affairs at TRM Labs, talks about the sanctions on Tornado Cash, and the role of blockchain analytics tools in crypto.    Show highlights: Ari's background as a federal prosecutor and his work for the US Treasury why regulators sanctioned Tornado Cash, according to Ari why the Ronin hack was important for regulators to start taking DeFi hacks more seriously the fact that for the first time the Treasury Department sanctioned software whether the Office of Foreign Assets Control (OFAC) messed up whether regulators understood the impact on regular users the role of TRM and blockchain analytics tools in mitigating risk how decentralized applications use tools like the ones provided by TRM to comply with regulations and to block addresses why, if Ari were a regulator, he would focus on regulation guidance whether the sanctions on Tornado Cash are unconstitutional what the future of privacy in crypto looks like and whether the government is going after privacy technologies   Thank you to our sponsors!   1inch: https://1inch.io/ Crypto.com: https://crypto.onelink.me/J9Lg/unconfirmedcardearnfeb2021   Ari Twitter: https://twitter.com/ARedbord   Tornado Cash Treasury Press release:  https://home.treasury.gov/news/press-releases/jy0916#:~:text=WASHINGTON%20%E2%80%93%20Today%2C%20the%20U.S.%20Department,since%20its%20creation%20in%202019 Tornado Cash Sanctioned: https://www.coindesk.com/policy/2022/08/08/crypto-mixing-service-tornado-cash-blacklisted-by-us-treasury/ Developer arrested: https://www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/ TRM Labs blog post:  https://www.trmlabs.com/post/how-defi-platforms-are-using-data-from-trm-labs-to-respond-to-tornado-cash-sanctions Tornado Cash post on compliance: https://tornado-cash.medium.com/tornado-cash-compliance-9abbf254a370 Coin Center's article authored by Jerry Brito and Peter Van Valkenburgh: https://www.coincenter.org/u-s-treasury-sanction-of-privacy-tools-places-sweeping-restrictions-on-all-americans/ Second Coin Center article authored by Jerry Brito and Peter Van Valkenburgh: https://www.coincenter.org/analysis-what-is-and-what-is-not-a-sanctionable-entity-in-the-tornado-cash-case/ Coin Center may challenge the US Treasury's decision to sanction Tornado Cash: https://decrypt.co/107475/coin-center-tornado-cash-ban-court Circle freezes USDC in sanctioned wallets: https://www.theblock.co/post/162172/circle-freezes-usdc-funds-in-tornado-cashs-us-treasury-sanctioned-wallets  Crypto exchange dYdX blocked accounts that received funds from Tornado Cash: https://www.coindesk.com/business/2022/08/11/crypto-exchange-dydx-blocked-accounts-that-received-even-small-amounts-from-tornado-cash/ The possibility of forking Tornado Cash: https://www.coindesk.com/tech/2022/08/10/cloning-tornado-cash-would-be-easy-but-risky/ What the sanctions mean for privacy coins: https://www.coindesk.com/layer2/2022/08/09/what-the-tornado-cash-sanction-means-for-privacy-coins/ Tornado Cash laundered $1.5 billion, according to Elliptic: https://hub.elliptic.co/analysis/tornado-cash-mixer-sanctioned-after-laundering-over-1-5-billion/ Celebrities get Dusted: https://decrypt.co/es/107090/tornado-cash-dusts-public-wallets-jimmy-fallon-brian-armstrong-steve-aoki-logan-paul Previous Coverage of Unchained: Tornado Cash Sanctioned. Did the Government Overstep Its Bounds?: https://unchainedpodcast.com/tornado-cash-sanctioned-did-the-government-overstep-its-bounds-ep-384/ The Chopping Block: Did OFAC Overstep by Sanctioning Tornado Cash?: https://unchainedpodcast.com/the-chopping-block-did-ofac-overstep-by-sanctioning-tornado-cash-ep-386/     Hacks linked to Tornado Cash Ronin: https://www.cnbc.com/2022/04/15/ronin-hack-north-korea-linked-to-615-million-crypto-heist-us-says.html Harmony: https://decrypt.co/104138/north-korean-attackers-behind-100m-harmony-hack-report Crypto.com: https://www.wired.com/story/crypto-hack-nso-group-security-news/ Nomad: https://decrypt.co/106459/crypto-bridge-nomad-exploited-190m-frenzied-free-for-all Previous Coverage of Unchained: Will the Nomad Mass Looting Change How Law Enforcement Treats DeFi Hacks?: https://unchainedpodcast.com/will-the-nomad-mass-looting-change-how-law-enforcement-treats-defi-hacks-ep-382/  

Unchained
Is TRM Labs Blocking Addresses From DeFi Protocols? Ari Redbord Says No - Ep.387

Unchained

Play Episode Listen Later Aug 19, 2022 36:57


Ari Redbord, Head of Legal and Government Affairs at TRM Labs, talks about the sanctions on Tornado Cash, and the role of blockchain analytics tools in crypto.    Show highlights: Ari's background as a federal prosecutor and his work for the US Treasury why regulators sanctioned Tornado Cash, according to Ari why the Ronin hack was important for regulators to start taking DeFi hacks more seriously the fact that for the first time the Treasury Department sanctioned software whether the Office of Foreign Assets Control (OFAC) messed up whether regulators understood the impact on regular users the role of TRM and blockchain analytics tools in mitigating risk how decentralized applications use tools like the ones provided by TRM to comply with regulations and to block addresses why, if Ari were a regulator, he would focus on regulation guidance whether the sanctions on Tornado Cash are unconstitutional what the future of privacy in crypto looks like and whether the government is going after privacy technologies   Thank you to our sponsors!   1inch: https://1inch.io/ Crypto.com: https://crypto.onelink.me/J9Lg/unconfirmedcardearnfeb2021   Ari Twitter: https://twitter.com/ARedbord   Tornado Cash Treasury Press release:  https://home.treasury.gov/news/press-releases/jy0916#:~:text=WASHINGTON%20%E2%80%93%20Today%2C%20the%20U.S.%20Department,since%20its%20creation%20in%202019 Tornado Cash Sanctioned: https://www.coindesk.com/policy/2022/08/08/crypto-mixing-service-tornado-cash-blacklisted-by-us-treasury/ Developer arrested: https://www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/ TRM Labs blog post:  https://www.trmlabs.com/post/how-defi-platforms-are-using-data-from-trm-labs-to-respond-to-tornado-cash-sanctions Tornado Cash post on compliance: https://tornado-cash.medium.com/tornado-cash-compliance-9abbf254a370 Coin Center's article authored by Jerry Brito and Peter Van Valkenburgh: https://www.coincenter.org/u-s-treasury-sanction-of-privacy-tools-places-sweeping-restrictions-on-all-americans/ Second Coin Center article authored by Jerry Brito and Peter Van Valkenburgh: https://www.coincenter.org/analysis-what-is-and-what-is-not-a-sanctionable-entity-in-the-tornado-cash-case/ Coin Center may challenge the US Treasury's decision to sanction Tornado Cash: https://decrypt.co/107475/coin-center-tornado-cash-ban-court Circle freezes USDC in sanctioned wallets: https://www.theblock.co/post/162172/circle-freezes-usdc-funds-in-tornado-cashs-us-treasury-sanctioned-wallets  Crypto exchange dYdX blocked accounts that received funds from Tornado Cash: https://www.coindesk.com/business/2022/08/11/crypto-exchange-dydx-blocked-accounts-that-received-even-small-amounts-from-tornado-cash/ The possibility of forking Tornado Cash: https://www.coindesk.com/tech/2022/08/10/cloning-tornado-cash-would-be-easy-but-risky/ What the sanctions mean for privacy coins: https://www.coindesk.com/layer2/2022/08/09/what-the-tornado-cash-sanction-means-for-privacy-coins/ Tornado Cash laundered $1.5 billion, according to Elliptic: https://hub.elliptic.co/analysis/tornado-cash-mixer-sanctioned-after-laundering-over-1-5-billion/ Celebrities get Dusted: https://decrypt.co/es/107090/tornado-cash-dusts-public-wallets-jimmy-fallon-brian-armstrong-steve-aoki-logan-paul Previous Coverage of Unchained: Tornado Cash Sanctioned. Did the Government Overstep Its Bounds?: https://unchainedpodcast.com/tornado-cash-sanctioned-did-the-government-overstep-its-bounds-ep-384/ The Chopping Block: Did OFAC Overstep by Sanctioning Tornado Cash?: https://unchainedpodcast.com/the-chopping-block-did-ofac-overstep-by-sanctioning-tornado-cash-ep-386/     Hacks linked to Tornado Cash Ronin: https://www.cnbc.com/2022/04/15/ronin-hack-north-korea-linked-to-615-million-crypto-heist-us-says.html Harmony: https://decrypt.co/104138/north-korean-attackers-behind-100m-harmony-hack-report Crypto.com: https://www.wired.com/story/crypto-hack-nso-group-security-news/ Nomad: https://decrypt.co/106459/crypto-bridge-nomad-exploited-190m-frenzied-free-for-all Previous Coverage of Unchained: Will the Nomad Mass Looting Change How Law Enforcement Treats DeFi Hacks?: https://unchainedpodcast.com/will-the-nomad-mass-looting-change-how-law-enforcement-treats-defi-hacks-ep-382/  

Unchained: Your No-Hype Resource for All Things Crypto
The Chopping Block: Did OFAC Overstep by Sanctioning Tornado Cash? - Ep. 386

Unchained: Your No-Hype Resource for All Things Crypto

Play Episode Listen Later Aug 18, 2022 77:34 Very Popular


Welcome to The Chopping Block! Crypto insiders Haseeb Qureshi, Tom Schmidt, and Tarun Chitra chop it up about the latest news in the digital asset industry. In this episode, Laura Shin, host of Unchained and author of The Cryptopians, also joined the conversation.    Show topics: What Tornado Cash is and why it got sanctioned by the OFAC The difference between Tornado Cash and blender.io  Whether privacy is dead as a category and whether regulators are going after it How these sanctions have a negative impact on the funding of privacy projects How people within the industry can have different points of view, even when they understand the technology Whether the ban of Tornado Cash only means that malicious groups will just go and use other protocols Why regulation by enforcement sucks The asymmetry between the government's sanction and the effort needed to push it back. What changes after the Merge for ETH in terms of centralization Whether some MEV solutions make Ethereum more centralized Why MEV is intrinsic to blockchains and whether it is impossible to get rid of it Why Proposer-Builder Separation is helpful for the network Whether MEV is illegal and the plausibility of major exchanges not extracting MEV Why Facebook has an MEV extraction business model, according to Tarun How some NFT exchanges are not enforcing royalties What Sudoswap is and how it works How the royalties were there to bootstrap the supply side of NFTs Why Tarun thinks music NFTs will never happen The economic reasoning around royalties The differences between NFT marketplaces like OpenSea and Magic Eden Whether NFTs have a real-world use How Dragonfly's acquisition of Metastable brought Laura some old memories Hosts Haseeb Qureshi, managing partner at Dragonfly Capital https://twitter.com/hosseeb Tom Schmidt, general partner at Dragonfly Capital https://twitter.com/tomhschmidt Tarun Chitra, managing partner at Robot Ventures https://twitter.com/tarunchitra    Laura Twitter: https://twitter.com/laurashin Episode Links   Tornado Cash Treasury Press release:  https://home.treasury.gov/news/press-releases/jy0916#:~:text=WASHINGTON%20%E2%80%93%20Today%2C%20the%20U.S.%20Department,since%20its%20creation%20in%202019 Developer arrested: https://www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/ Coin Center's article authored by Jerry Brito and Peter Van Valkenburgh: https://www.coincenter.org/u-s-treasury-sanction-of-privacy-tools-places-sweeping-restrictions-on-all-americans/ Second Coin Center's article authored by Jerry Brito and Peter Van Valkenburgh: https://www.coincenter.org/analysis-what-is-and-what-is-not-a-sanctionable-entity-in-the-tornado-cash-case/ Coin Center may challenge the US Treasury's decision to sanction Tornado Cash: https://decrypt.co/107475/coin-center-tornado-cash-ban-court Circle freezes USDC in sanctioned wallets: https://www.theblock.co/post/162172/circle-freezes-usdc-funds-in-tornado-cashs-us-treasury-sanctioned-wallets  Crypto exchange dYdX blocked accounts that received funds from Tornado Cash: https://www.coindesk.com/business/2022/08/11/crypto-exchange-dydx-blocked-accounts-that-received-even-small-amounts-from-tornado-cash/ The possibility of forking Tornado Cash: https://www.coindesk.com/tech/2022/08/10/cloning-tornado-cash-would-be-easy-but-risky/ What the sanctions mean for privacy coins: https://www.coindesk.com/layer2/2022/08/09/what-the-tornado-cash-sanction-means-for-privacy-coins/ Tornado Cash laundered $1.5 billion, according to Elliptic: https://hub.elliptic.co/analysis/tornado-cash-mixer-sanctioned-after-laundering-over-1-5-billion/ Celebrities get Dusted: https://decrypt.co/es/107090/tornado-cash-dusts-public-wallets-jimmy-fallon-brian-armstrong-steve-aoki-logan-paul Secretary of State deletes tweet: https://www.coindesk.com/policy/2022/08/08/us-secretary-of-state-tweets-deletes-claim-that-crypto-mixer-tornado-cash-is-north-korea-sponsored/ Previous Coverage of Unchained: Tornado Cash Sanctioned. Did the Government Overstep Its Bounds?: https://unchainedpodcast.com/tornado-cash-sanctioned-did-the-government-overstep-its-bounds-ep-384/    MEV What is MEV: https://ethereum.org/en/developers/docs/mev/#:~:text=Maximal%20extractable%20value%20(MEV)%20refers,of%20transactions%20in%20a%20block. Proposer-Builder separation: https://www.alchemy.com/overviews/proposer-builder-separation MEV Boost: https://www.alchemy.com/overviews/mev-boost Flashbots auctions: https://docs.flashbots.net/flashbots-auction/overview   NFTs Why NFT Creators and Collectors Can't Stop Talking About Artist Royalties: https://decrypt.co/107482/why-nft-creators-collectors-artist-royalties NFT Royalties: Why artists love them, and traders don't: https://www.cnbctv18.com/cryptocurrency/nft-royalties-why-artists-love-them-and-traders-dont-14496762.htm  

Unchained
The Chopping Block: Did OFAC Overstep by Sanctioning Tornado Cash? - Ep. 386

Unchained

Play Episode Listen Later Aug 18, 2022 77:34


Welcome to The Chopping Block! Crypto insiders Haseeb Qureshi, Tom Schmidt, and Tarun Chitra chop it up about the latest news in the digital asset industry. In this episode, Laura Shin, host of Unchained and author of The Cryptopians, also joined the conversation.    Show topics: What Tornado Cash is and why it got sanctioned by the OFAC The difference between Tornado Cash and blender.io  Whether privacy is dead as a category and whether regulators are going after it How these sanctions have a negative impact on the funding of privacy projects How people within the industry can have different points of view, even when they understand the technology Whether the ban of Tornado Cash only means that malicious groups will just go and use other protocols Why regulation by enforcement sucks The asymmetry between the government's sanction and the effort needed to push it back. What changes after the Merge for ETH in terms of centralization Whether some MEV solutions make Ethereum more centralized Why MEV is intrinsic to blockchains and whether it is impossible to get rid of it Why Proposer-Builder Separation is helpful for the network Whether MEV is illegal and the plausibility of major exchanges not extracting MEV Why Facebook has an MEV extraction business model, according to Tarun How some NFT exchanges are not enforcing royalties What Sudoswap is and how it works How the royalties were there to bootstrap the supply side of NFTs Why Tarun thinks music NFTs will never happen The economic reasoning around royalties The differences between NFT marketplaces like OpenSea and Magic Eden Whether NFTs have a real-world use How Dragonfly's acquisition of Metastable brought Laura some old memories Hosts Haseeb Qureshi, managing partner at Dragonfly Capital https://twitter.com/hosseeb Tom Schmidt, general partner at Dragonfly Capital https://twitter.com/tomhschmidt Tarun Chitra, managing partner at Robot Ventures https://twitter.com/tarunchitra    Laura Twitter: https://twitter.com/laurashin Episode Links   Tornado Cash Treasury Press release:  https://home.treasury.gov/news/press-releases/jy0916#:~:text=WASHINGTON%20%E2%80%93%20Today%2C%20the%20U.S.%20Department,since%20its%20creation%20in%202019 Developer arrested: https://www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/ Coin Center's article authored by Jerry Brito and Peter Van Valkenburgh: https://www.coincenter.org/u-s-treasury-sanction-of-privacy-tools-places-sweeping-restrictions-on-all-americans/ Second Coin Center's article authored by Jerry Brito and Peter Van Valkenburgh: https://www.coincenter.org/analysis-what-is-and-what-is-not-a-sanctionable-entity-in-the-tornado-cash-case/ Coin Center may challenge the US Treasury's decision to sanction Tornado Cash: https://decrypt.co/107475/coin-center-tornado-cash-ban-court Circle freezes USDC in sanctioned wallets: https://www.theblock.co/post/162172/circle-freezes-usdc-funds-in-tornado-cashs-us-treasury-sanctioned-wallets  Crypto exchange dYdX blocked accounts that received funds from Tornado Cash: https://www.coindesk.com/business/2022/08/11/crypto-exchange-dydx-blocked-accounts-that-received-even-small-amounts-from-tornado-cash/ The possibility of forking Tornado Cash: https://www.coindesk.com/tech/2022/08/10/cloning-tornado-cash-would-be-easy-but-risky/ What the sanctions mean for privacy coins: https://www.coindesk.com/layer2/2022/08/09/what-the-tornado-cash-sanction-means-for-privacy-coins/ Tornado Cash laundered $1.5 billion, according to Elliptic: https://hub.elliptic.co/analysis/tornado-cash-mixer-sanctioned-after-laundering-over-1-5-billion/ Celebrities get Dusted: https://decrypt.co/es/107090/tornado-cash-dusts-public-wallets-jimmy-fallon-brian-armstrong-steve-aoki-logan-paul Secretary of State deletes tweet: https://www.coindesk.com/policy/2022/08/08/us-secretary-of-state-tweets-deletes-claim-that-crypto-mixer-tornado-cash-is-north-korea-sponsored/ Previous Coverage of Unchained: Tornado Cash Sanctioned. Did the Government Overstep Its Bounds?: https://unchainedpodcast.com/tornado-cash-sanctioned-did-the-government-overstep-its-bounds-ep-384/    MEV What is MEV: https://ethereum.org/en/developers/docs/mev/#:~:text=Maximal%20extractable%20value%20(MEV)%20refers,of%20transactions%20in%20a%20block. Proposer-Builder separation: https://www.alchemy.com/overviews/proposer-builder-separation MEV Boost: https://www.alchemy.com/overviews/mev-boost Flashbots auctions: https://docs.flashbots.net/flashbots-auction/overview   NFTs Why NFT Creators and Collectors Can't Stop Talking About Artist Royalties: https://decrypt.co/107482/why-nft-creators-collectors-artist-royalties NFT Royalties: Why artists love them, and traders don't: https://www.cnbctv18.com/cryptocurrency/nft-royalties-why-artists-love-them-and-traders-dont-14496762.htm  

Bitcoin Dad Pod
Episode 35: Interview: Jill Williamson on OFAC, Tornado Cash and SEC vs Ripple

Bitcoin Dad Pod

Play Episode Listen Later Aug 18, 2022 38:06


Guest: Jill Williamson aka Crypto Mom Get in touch with Jill via her website (https://gravislaw.com/attorney/jill-m-williamson/) or linkedin (https://www.linkedin.com/in/jill-williamson-6409a8/) The SEC vs Ripple Ripple Case Jake Chevinsky on SEC motion denial (https://twitter.com/jchervinsky/status/1547392864962977792) re this speach (https://www.sec.gov/news/speech/speech-hinman-061418) by SEC Director William Hinman The Court Opinion (https://www.dropbox.com/s/c3mfvibgxig0vrx/Decision%20Denying%20SEC%20AC%20Privilege%20Claims.pdf?dl=0) A non-family friendly podcast has the best rundown on the ripple story (https://podcasts.apple.com/us/podcast/004-the-ripple-effect/id1534368618?i=1000503876799) Treasury Sanctions Tornado Cash Protocol Jake again (https://twitter.com/jchervinsky/status/1556709327121129474) The Tornado Cash entity has been added to OFAC's SDN list (https://coincenter.substack.com/p/us-sanction-of-tornado-cash-curtails?utm_source=substack&utm_medium=email) Coin Center rebuttal (https://www.coincenter.org/analysis-what-is-and-what-is-not-a-sanctionable-entity-in-the-tornado-cash-case/) Feedback Remember to get in touch bitcoindadpod@protonmail.com or @bitcoindadpod on twitter Consider joining the matrix channel (https://matrix.to/#/#bitcoin:jupiterbroadcasting.com) using a matrix client like element (https://element.io/get-started) Value for Value Podcasting 2.0 to support an indepenent podcasting ecosystem (https://podcastindex.org/) Recomended Podcasting2.0 apps: Fountain (https://www.fountain.fm/) podcast app (Android) Podverse (https://podverse.fm/) (Cross platform and self hostable) Castamatic (https://apps.apple.com/us/app/castamatic-podcast-player/id966632553) (Apple)+ Podcasting 2.0 to support an indepenent podcasting ecosystem (https://podcastindex.org/) Sponsors and Acknowledgements Music by Lesfm from Pixabay Self Hosted Show (https://selfhosted.show/) courtesy of Jupiter Broadcasting (https://www.jupiterbroadcasting.com/)

The Crypto Overnighter
282:Galaxy Digital vs BitGo::Coin Center May Challenge Tornado Sanctions::Fed Proposes Pathway for Crypto Banks

The Crypto Overnighter

Play Episode Listen Later Aug 16, 2022 16:26


Heya Cryptozens, Tonight's Show: Galaxy Digital vs BitGo Coin Center May Challenge Tornado Sanctions Fed Proposes Pathway for Crypto Banks It's 10 PM Pacific time and the date is August 15th, 2022. Welcome back to the Crypto Overnighter. My name is Nikodemus, I'll be your host. The cover model, mascot and co-host for this podcast is Tex and together we take a nightly look at the crypto, nft and metaverse space and the industry that surrounds it.  And keep in mind, nothing in this show should ever be considered financial advice.

Ethereum Audible
Emergency pod! Coincenter analysis of Tornado Cash sanction

Ethereum Audible

Play Episode Listen Later Aug 16, 2022 44:24


"If the purpose of sanctions is not to punish, but to change behavior, then it makes no sense to add to the SDN List an immutable smart contract that cannot change its behavior because it has no agency. It is not a person nor is it under the control of any person. By conflating the Tornado Cash Entity and the Tornado Cash Application and adding both to the SDN List, the government has essentially accomplished a ban on Americans using a particular internet tool without any clear prospect that the restriction will ever be lifted." Today I'm departing from our analysis to read Coincenter's analysis of the Tornado cash sanctions that OFAC laid down last week. This is a critical time for the web3 and general crypto ecosystem - the first real attempt at censoring by a nation state and it's on us to understand the legal case and ramifications. As always, you can support the show by supporting and subscribing to Alpe Audio:

Mission: DeFi
DeFi Lunch (Ep 176) - August 16, 2022 @CantoPublic is Live / @Coinenter with the killer analysis on OCAF vs Tornado Cash / @nansen_ai Portfolio Launches / Alphabet is top crypto investor

Mission: DeFi

Play Episode Listen Later Aug 16, 2022 48:46


Coin Center does amazing analysis of the OFAC Sanctions against Tornado Cash - Analysis: What is and what is not a sanctionable entity in the Tornado Cash case - https://www.coincenter.org/analysis-what-is-and-what-is-not-a-sanctionable-entity-in-the-tornado-cash-case/ Canto is Live on Mainnet: Details on Canto genesis & token distribution for the Canto network - https://twitter.com/CantoPublic/status/1559311693653483520 https://canto.io/ Nansen launches their portfolio tool based on Ape Board - https://portfolio.nansen.ai/dashboard The Crypto Geniuses Who Vaporized a Trillion Dollars - Everyone trusted the two guys at Three Arrows Capital. They knew what they were doing — right? - https://nymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html?utm_source=tw&utm_campaign=nym&utm_medium=s1 USDT market cap up by $2 billion following Tornado Cash debacle - https://cointelegraph.com/news/usdt-market-cap-up-by-2-billion-following-tornado-cash-debacle?utm_source=Telegram&utm_medium=social Alphabet is the world's top blockchain-friendly investor pumping $1.5 billion into the sector - https://finbold.com/alphabet-is-the-worlds-top-blockchain-friendly-investor-pumping-1-5-billion-into-the-sector/ Joe Cawley and Brad Nickel cover the DeFi news of the day, new opportunities in the space including liquidity pools, yield farming, staking, and much more. This is not financial advice. Nothing said on the show should be considered financial advice. This is just the opinions of Brad Nickel, Joe Cawley, and our guests. None of us are financial advisors. Trading, participating, yield farming, liquidity pools, and all of DeFi and crypto is high risk and dangerous. If you decide to participate, do your own research. Never count on the research of others. We don't know what we are talking about and you can lose all your money. Never invest more than you can afford to lose, because you probably will lose it all. --- Support this podcast: https://anchor.fm/missiondefi/support

Daily Crypto Report
"BitGo says they may take legal action against Galaxy Digital" August 16, 2022

Daily Crypto Report

Play Episode Listen Later Aug 16, 2022 2:21


Today's blockchain and cryptocurrency news Brought to you by watchthiscards.com Bitcoin is up slightly at $24,017 Ethereum is up 1% at $1899 and Binance Coin up slightly at $316 Dogecoin up 15% Coin Center is preparing a possible legal challenge for tornado cash's sanctions. Sudoswap has set their automated market maker royalties to 0% for NFT creators acala stablecoin has returned near its $1 peg as the community burned the 1.2B aUSD tokens Crypto custody firm BitGo says they may legal action against Galaxy Digital

Long Reads Live
The Arrest Heard Round the World

Long Reads Live

Play Episode Listen Later Aug 16, 2022 17:57


This episode is sponsored by Nexo.io, Chainalysis and FTX US.   On today's episode, NLW looks at the crypto industry's response to news that 29-year-old Alexey Pertsev was arrested for his work on Tornado Cash. He also looks at Coin Center's new potential court challenge to the Office of Foreign Asset Controls sanctions, which argues that the agency doesn't have the authority to sanction a smart contract in the first place.  - Nexo is a security-first platform where you can buy, exchange and borrow against your crypto. The company safeguards your crypto by relying on five key fundamentals including real-time auditing and insurance on custodial assets. Learn more at nexo.io. - Chainalysis is the blockchain data platform. We provide data, software, services and research to government agencies, exchanges, financial institutions and insurance and cybersecurity companies. Our data powers investigation, compliance and market intelligence software that has been used to solve some of the world's most high-profile criminal cases. For more information, visit www.chainalysis.com. - FTX US is the safe, regulated way to buy Bitcoin, ETH, SOL and other digital assets. Trade crypto with up to 85% lower fees than top competitors and trade ETH and SOL NFTs with no gas fees and subsidized gas on withdrawals. Sign up at FTX.US today. - I.D.E.A.S. 2022 by CoinDesk facilitates capital flow and market growth by connecting the digital economy with traditional finance through the presenter's mainstage, capital allocation meeting rooms and sponsor expo floor. Use code BREAKDOWN20 for 20% off the General Pass. Learn more and register at coindesk.com/ideas. - Enjoying this content?   SUBSCRIBE to the Podcast Apple:  https://podcasts.apple.com/podcast/id1438693620?at=1000lSDb Spotify: https://open.spotify.com/show/538vuul1PuorUDwgkC8JWF?si=ddSvD-HST2e_E7wgxcjtfQ Google: https://podcasts.google.com/feed/aHR0cHM6Ly9ubHdjcnlwdG8ubGlic3luLmNvbS9yc3M=   Join the discussion: https://discord.gg/VrKRrfKCz8   Follow on Twitter: NLW: https://twitter.com/nlw Breakdown: https://twitter.com/BreakdownNLW - “The Breakdown” is written, produced by and features Nathaniel Whittemore aka NLW, with editing by Rob Mitchell and research by Scott Hill. Jared Schwartz is our executive producer and our theme music is “Countdown” by Neon Beach. The music you heard today behind our sponsors is “The Now” by Aaron Sprinkle. Image credit: Chalermphon Kumchai/EyeEm/Getty Images, modified by CoinDesk. Join the discussion at discord.gg/VrKRrfKCz8.

Late Confirmation by CoinDesk
BREAKDOWN: The Arrest Heard Round the World

Late Confirmation by CoinDesk

Play Episode Listen Later Aug 15, 2022 17:31 Very Popular


On Friday, Dutch authorities arrested a 29-year-old Tornado Cash developer. This episode is sponsored by Nexo.io, Chainalysis and FTX US. On today's episode, NLW looks at the crypto industry's response to news that 29-year-old Alexey Pertsev was arrested for his work on Tornado Cash. He also looks at Coin Center's new potential court challenge to the Office of Foreign Asset Controls sanctions, which argues that the agency doesn't have the authority to sanction a smart contract in the first place. -Nexo is a security-first platform where you can buy, exchange and borrow against your crypto. The company safeguards your crypto by relying on five key fundamentals including real-time auditing and insurance on custodial assets. Learn more at nexo.io.-Chainalysis is the blockchain data platform. We provide data, software, services and research to government agencies, exchanges, financial institutions and insurance and cybersecurity companies. Our data powers investigation, compliance and market intelligence software that has been used to solve some of the world's most high-profile criminal cases. For more information, visit www.chainalysis.com.-FTX US is the safe, regulated way to buy Bitcoin, ETH, SOL and other digital assets. Trade crypto with up to 85% lower fees than top competitors and trade ETH and SOL NFTs with no gas fees and subsidized gas on withdrawals. Sign up at FTX.US today.-I.D.E.A.S. 2022 by CoinDesk facilitates capital flow and market growth by connecting the digital economy with traditional finance through the presenter's mainstage, capital allocation meeting rooms and sponsor expo floor. Use code BREAKDOWN20 for 20% off the General Pass. Learn more and register at coindesk.com/ideas.-“The Breakdown” is written, produced by and features Nathaniel Whittemore aka NLW, with editing by Rob Mitchell and research by Scott Hill. Jared Schwartz is our executive producer and our theme music is “Countdown” by Neon Beach. The music you heard today behind our sponsors is “The Now” by Aaron Sprinkle. Image credit: Chalermphon Kumchai/EyeEm/Getty Images, modified by CoinDesk. Join the discussion at discord.gg/VrKRrfKCz8.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Ethereum Daily - Crypto News Briefing
Coin Center To Challenge OFAC In Court

Ethereum Daily - Crypto News Briefing

Play Episode Listen Later Aug 15, 2022 5:08


Coin Center plans to challenge OFAC in court, Aave confirms censorship of blacklisted addresses, Nucleo releases its privacy multisig to private beta, and Orbiter adds support for Arbitrum Nova. Newsletter: ethdaily.substack.com

Unchained: Your No-Hype Resource for All Things Crypto
Tornado Cash Sanctioned. Did the Government Overstep Its Bounds? - Ep. 384

Unchained: Your No-Hype Resource for All Things Crypto

Play Episode Listen Later Aug 12, 2022 36:28 Very Popular


Jerry Brito, executive director of Coin Center, talks about Tornado Cash, why it was sanctioned, and what this means for privacy in crypto.    Show highlights: what Blender.io is and how it relates to Tornado Cash how hackers have used Tornado Cash to launder money whether the Office of Foreign Assets Control made a mistake, according to Jerry how Americans were affected by the sanctions why Jerry believes OFAC should have done an analysis to estimate how many people would be impacted by its decision whether the sanctions should have been aimed at North Koren wallets and not the protocol whether the sanctions are unconstitutional and whether Coin Center will litigate this how Jerry believes Circle freezing USDC complicated everything what the famous people who received 0.1 ETH from random accounts via Tornado Cash should do  what would happen if someone forked the Tornado Cash code and deployed a copycat smart contract to a new address whether the sanctions signal the beginning of a privacy war on crypto how regulators are applying the same traditional rules with crypto as they use with centralized entities   Thank you to our sponsors!   1inch: https://1inch.io/ Crypto.com: https://crypto.onelink.me/J9Lg/unconfirmedcardearnfeb2021   Jerry Twitter: https://twitter.com/jerrybrito   Tornado Cash Tornado Cash Sanctioned: https://www.coindesk.com/policy/2022/08/08/crypto-mixing-service-tornado-cash-blacklisted-by-us-treasury/ Coin Center's article authored by Jerry Brito and Peter Van Valkenburgh: https://www.coincenter.org/u-s-treasury-sanction-of-privacy-tools-places-sweeping-restrictions-on-all-americans/ Circle freezes USDC in sanctioned wallets: https://www.theblock.co/post/162172/circle-freezes-usdc-funds-in-tornado-cashs-us-treasury-sanctioned-wallets  Crypto exchange dYdX blocked accounts that received funds from Tornado Cash: https://www.coindesk.com/business/2022/08/11/crypto-exchange-dydx-blocked-accounts-that-received-even-small-amounts-from-tornado-cash/ The possibility of forking Tornado Cash: https://www.coindesk.com/tech/2022/08/10/cloning-tornado-cash-would-be-easy-but-risky/ What the sanctions mean for privacy coins: https://www.coindesk.com/layer2/2022/08/09/what-the-tornado-cash-sanction-means-for-privacy-coins/ Tornado Cash laundered $1.5 billion, according to Elliptic: https://hub.elliptic.co/analysis/tornado-cash-mixer-sanctioned-after-laundering-over-1-5-billion/ Celebrities get Dusted: https://decrypt.co/es/107090/tornado-cash-dusts-public-wallets-jimmy-fallon-brian-armstrong-steve-aoki-logan-paul   Hacks linked to Tornado Cash Ronin: https://www.cnbc.com/2022/04/15/ronin-hack-north-korea-linked-to-615-million-crypto-heist-us-says.html Harmony: https://decrypt.co/104138/north-korean-attackers-behind-100m-harmony-hack-report Crypto.com: https://www.wired.com/story/crypto-hack-nso-group-security-news/ Nomad: https://decrypt.co/106459/crypto-bridge-nomad-exploited-190m-frenzied-free-for-all Previous Coverage of Unchained: Will the Nomad Mass Looting Change How Law Enforcement Treats DeFi Hacks?: https://unchainedpodcast.com/will-the-nomad-mass-looting-change-how-law-enforcement-treats-defi-hacks-ep-382/

Unchained
Tornado Cash Sanctioned. Did the Government Overstep Its Bounds? - Ep. 384

Unchained

Play Episode Listen Later Aug 12, 2022 36:10


Jerry Brito, executive director of Coin Center, talks about Tornado Cash, why it was sanctioned, and what this means for privacy in crypto.    Show highlights: what Blender.io is and how it relates to Tornado Cash how hackers have used Tornado Cash to launder money whether the Office of Foreign Assets Control made a mistake, according to Jerry how Americans were affected by the sanctions why Jerry believes OFAC should have done an analysis to estimate how many people would be impacted by its decision whether the sanctions should have been aimed at North Koren wallets and not the protocol whether the sanctions are unconstitutional and whether Coin Center will litigate this how Jerry believes Circle freezing USDC complicated everything what the famous people who received 0.1 ETH from random accounts via Tornado Cash should do  what would happen if someone forked the Tornado Cash code and deployed a copycat smart contract to a new address whether the sanctions signal the beginning of a privacy war on crypto how regulators are applying the same traditional rules with crypto as they use with centralized entities   Thank you to our sponsors!   1inch: https://1inch.io/ Crypto.com: https://crypto.onelink.me/J9Lg/unconfirmedcardearnfeb2021   Jerry Twitter: https://twitter.com/jerrybrito   Tornado Cash Tornado Cash Sanctioned: https://www.coindesk.com/policy/2022/08/08/crypto-mixing-service-tornado-cash-blacklisted-by-us-treasury/ Coin Center's article authored by Jerry Brito and Peter Van Valkenburgh: https://www.coincenter.org/u-s-treasury-sanction-of-privacy-tools-places-sweeping-restrictions-on-all-americans/ Circle freezes USDC in sanctioned wallets: https://www.theblock.co/post/162172/circle-freezes-usdc-funds-in-tornado-cashs-us-treasury-sanctioned-wallets  Crypto exchange dYdX blocked accounts that received funds from Tornado Cash: https://www.coindesk.com/business/2022/08/11/crypto-exchange-dydx-blocked-accounts-that-received-even-small-amounts-from-tornado-cash/ The possibility of forking Tornado Cash: https://www.coindesk.com/tech/2022/08/10/cloning-tornado-cash-would-be-easy-but-risky/ What the sanctions mean for privacy coins: https://www.coindesk.com/layer2/2022/08/09/what-the-tornado-cash-sanction-means-for-privacy-coins/ Tornado Cash laundered $1.5 billion, according to Elliptic: https://hub.elliptic.co/analysis/tornado-cash-mixer-sanctioned-after-laundering-over-1-5-billion/ Celebrities get Dusted: https://decrypt.co/es/107090/tornado-cash-dusts-public-wallets-jimmy-fallon-brian-armstrong-steve-aoki-logan-paul   Hacks linked to Tornado Cash Ronin: https://www.cnbc.com/2022/04/15/ronin-hack-north-korea-linked-to-615-million-crypto-heist-us-says.html Harmony: https://decrypt.co/104138/north-korean-attackers-behind-100m-harmony-hack-report Crypto.com: https://www.wired.com/story/crypto-hack-nso-group-security-news/ Nomad: https://decrypt.co/106459/crypto-bridge-nomad-exploited-190m-frenzied-free-for-all Previous Coverage of Unchained: Will the Nomad Mass Looting Change How Law Enforcement Treats DeFi Hacks?: https://unchainedpodcast.com/will-the-nomad-mass-looting-change-how-law-enforcement-treats-defi-hacks-ep-382/

The Tim Ferriss Show
#606: Balaji S. Srinivasan — The Network State and How to Start a New Country

The Tim Ferriss Show

Play Episode Listen Later Jul 4, 2022 204:29 Very Popular


Balaji S. Srinivasan — The Network State and How to Start a New Country | Brought to you by Eight Sleep's Pod Pro Cover sleeping solution for dynamic cooling and heating, Athletic Greens all-in-one nutritional supplement, and Shopify global commerce platform providing tools to start, grow, market, and manage a retail business. More on all three below.Balaji S. Srinivasan (@balajis) is an angel investor and entrepreneur. Formerly the CTO of Coinbase and general partner at Andreessen Horowitz, he was also the co-founder of Earn.com (acquired by Coinbase), Counsyl (acquired by Myriad), Teleport (acquired by Topia), and Coin Center.He was named to the MIT Technology Review's “Innovators Under 35,” won a Wall Street Journal Innovation Award, and holds a BS/MS/PhD in Electrical Engineering and an MS in Chemical Engineering, all from Stanford University. Balaji also teaches the occasional class at Stanford, including an online MOOC in 2013, which reached 250,000+ students worldwide.His new book is The Network State: How To Start a New Country. You can also read it for free at 1729.com.Please enjoy!This episode is brought to you by Shopify! Shopify is one of my favorite platforms and one of my favorite companies. Shopify is designed for anyone to sell anywhere, giving entrepreneurs the resources once reserved for big business. In no time flat, you can have a great looking online store that brings your ideas to life, and you can have the tools to manage your day-to-day and drive sales. No coding or design experience required.More than a store, Shopify grows with you, and they never stop innovating, providing more and more tools to make your business better and your life easier. Go to Shopify.com/Tim for a FREE 14-day trial and get full access to Shopify's entire suite of features.*This episode is also brought to you by Eight Sleep! Eight Sleep's Pod Pro Cover is the easiest and fastest way to sleep at the perfect temperature. It pairs dynamic cooling and heating with biometric tracking to offer the most advanced (and user-friendly) solution on the market. Simply add the Pod Pro Cover to your current mattress and start sleeping as cool as 55°F or as hot as 110°F. It also splits your bed in half, so your partner can choose a totally different temperature.And now, my dear listeners—that's you—can get $250 off the Pod Pro Cover. Simply go to EightSleep.com/Tim or use code TIM at checkout. *This episode is also brought to you by Athletic Greens. I get asked all the time, “If you could use only one supplement, what would it be?” My answer is usually AG1 by Athletic Greens, my all-in-one nutritional insurance. I recommended it in The 4-Hour Body in 2010 and did not get paid to do so. I do my best with nutrient-dense meals, of course, but AG further covers my bases with vitamins, minerals, and whole-food-sourced micronutrients that support gut health and the immune system. Right now, Athletic Greens is offering you their Vitamin D Liquid Formula free with your first subscription purchase—a vital nutrient for a strong immune system and strong bones. Visit AthleticGreens.com/Tim to claim this special offer today and receive the free Vitamin D Liquid Formula (and five free travel packs) with your first subscription purchase! That's up to a one-year supply of Vitamin D as added value when you try their delicious and comprehensive all-in-one daily greens product.*For show notes and past guests on The Tim Ferriss Show, please visit tim.blog/podcast.For deals from sponsors of The Tim Ferriss Show, please visit tim.blog/podcast-sponsorsSign up for Tim's email newsletter (5-Bullet Friday) at tim.blog/friday.For transcripts of episodes, go to tim.blog/transcripts.Discover Tim's books: tim.blog/books.Follow Tim:Twitter: twitter.com/tferriss Instagram: instagram.com/timferrissYouTube: youtube.com/timferrissFacebook: facebook.com/timferriss LinkedIn: linkedin.com/in/timferrissPast guests on The Tim Ferriss Show include Jerry Seinfeld, Hugh Jackman, Dr. Jane Goodall, LeBron James, Kevin Hart, Doris Kearns Goodwin, Jamie Foxx, Matthew McConaughey, Esther Perel, Elizabeth Gilbert, Terry Crews, Sia, Yuval Noah Harari, Malcolm Gladwell, Madeleine Albright, Cheryl Strayed, Jim Collins, Mary Karr, Maria Popova, Sam Harris, Michael Phelps, Bob Iger, Edward Norton, Arnold Schwarzenegger, Neil Strauss, Ken Burns, Maria Sharapova, Marc Andreessen, Neil Gaiman, Neil de Grasse Tyson, Jocko Willink, Daniel Ek, Kelly Slater, Dr. Peter Attia, Seth Godin, Howard Marks, Dr. Brené Brown, Eric Schmidt, Michael Lewis, Joe Gebbia, Michael Pollan, Dr. Jordan Peterson, Vince Vaughn, Brian Koppelman, Ramit Sethi, Dax Shepard, Tony Robbins, Jim Dethmer, Dan Harris, Ray Dalio, Naval Ravikant, Vitalik Buterin, Elizabeth Lesser, Amanda Palmer, Katie Haun, Sir Richard Branson, Chuck Palahniuk, Arianna Huffington, Reid Hoffman, Bill Burr, Whitney Cummings, Rick Rubin, Dr. Vivek Murthy, Darren Aronofsky, and many more.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Law of Code
#52 - Peter Van Valkenburgh: Constitutional Challenges & Crypto Privacy

Law of Code

Play Episode Listen Later Jun 27, 2022 66:38


Peter Van Valkenburgh (@valkenburgh) is the director of research for Coin Center, the leading non-profit focused on the policy issues facing cryptocurrencies. He was previously the Google Policy Fellow for TechFreedom and is a graduate of NYU School of Law, as well as a self-taught designer and coder. In this episode, we discuss Peter's role at Coin Center, the U.S. Constitution & Crypto, and the SEC's definition of an exchange. Show highlights: [1:10] Genesis block [9:20] Writing [13:50] Societal impact [18:00] Decentralization [24:00] Exchanges [29:10] Legal interpretations [34:00] Biden's Executive Order [42:00] Constitutional law [48:45] "Owning" Bitcoin [55:00] Interviewing Edward Snowden [58:30] Advice for recent grads [60:16] Seed oils Links: Peter's writing on Coin Center's website coincenter.org/people/peter-van-valkenburgh/ Seed oil blog: fireinabottle.net/ If you enjoyed this episode, please consider leaving a review. You can subscribe to our newsletter to stay updated on the latest episodes. Disclaimer: Jacob Robinson and his guests are not your lawyer. Nothing herein or mentioned on the Law of Code podcast should be construed as legal advice. The material published is intended for informational, educational, and entertainment purposes only. Please seek the advice of counsel, and do not apply any of the generalized material to your individual facts or circumstances without speaking to an attorney.

Late Confirmation by CoinDesk
BREAKDOWN: Why Coin Center Is Suing the US Government

Late Confirmation by CoinDesk

Play Episode Listen Later Jun 18, 2022 18:35 Very Popular


The group argues a tax provision in last year's infrastructure bill is unconstitutional. This episode is sponsored by Nexo.io, NEAR and FTX US. On this edition of the “Weekly Recap,” NLW looks at two stories from the past week in crypto. The first is advocacy group Coin Center's lawsuit against the U.S. Treasury Department and the IRS around what it argues is an unconstitutional surveillance provision in last year's infrastructure law. The second is the announcement of Web5 from Jack Dorsey's TBD.-Nexo is an all-in-one platform where you can buy crypto with a bank card and earn up to 16% interest on your assets. On the platform you can also swap 300+ market pairs and borrow against your crypto from 0% APR. Sign up at nexo.io by June 30 and receive up to $150 in BTC.-NEAR is a blockchain for a world reimagined. Through simple, secure, and scalable technology, NEAR empowers millions to invent and explore new experiences. Business, creativity, and community are being reimagined for a more sustainable and inclusive future. Find out more at NEAR.org.-FTX US is the safe, regulated way to buy Bitcoin, ETH, SOL and other digital assets. Trade crypto with up to 85% lower fees than top competitors and trade ETH and SOL NFTs with no gas fees and subsidized gas on withdrawals. Sign up at FTX.US today.-“The Breakdown” is written, produced by and features Nathaniel Whittemore aka NLW, with editing by Rob Mitchell, research by Scott Hill and additional production support by Eleanor Pahl. Jared Schwartz is our executive producer and our theme music is “Countdown” by Neon Beach. The music you heard today behind our sponsors is “Catnip” by Famous Cats and “I Don't Know How To Explain It” by Aaron Sprinkle. Image credit: DNY59/Getty Images, modified by CoinDesk. Join the discussion at discord.gg/VrKRrfKCz8.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Long Reads Live
Why Coin Center Is Suing the US Government

Long Reads Live

Play Episode Listen Later Jun 18, 2022 18:36


This episode is sponsored by Nexo.io, NEAR and FTX US.    On this edition of the “Weekly Recap,” NLW looks at two stories from the past week in crypto. The first is advocacy group Coin Center's lawsuit against the U.S. Treasury Department and the IRS around what it argues is an unconstitutional surveillance provision in last year's infrastructure law. The second is the announcement of Web5 from Jack Dorsey's TBD.   - Nexo is an all-in-one platform where you can buy crypto with a bank card and earn up to 16% interest on your assets. On the platform you can also swap 300+ market pairs and borrow against your crypto from 0% APR. Sign up at nexo.io by June 30 and receive up to $150 in BTC. - NEAR is a blockchain for a world reimagined. Through simple, secure, and scalable technology, NEAR empowers millions to invent and explore new experiences. Business, creativity, and community are being reimagined for a more sustainable and inclusive future. Find out more at NEAR.org. - FTX US is the safe, regulated way to buy Bitcoin, ETH, SOL and other digital assets. Trade crypto with up to 85% lower fees than top competitors and trade ETH and SOL NFTs with no gas fees and subsidized gas on withdrawals. Sign up at FTX.US today. - “The Breakdown” is written, produced by and features Nathaniel Whittemore aka NLW, with editing by Rob Mitchell, research by Scott Hill and additional production support by Eleanor Pahl. Jared Schwartz is our executive producer and our theme music is “Countdown” by Neon Beach. The music you heard today behind our sponsors is “Catnip” by Famous Cats and “I Don't Know How To Explain It” by Aaron Sprinkle. Image credit: DNY59/Getty Images, modified by CoinDesk. Join the discussion at discord.gg/VrKRrfKCz8.

The Crypto Overnighter
218:Did Do Kwon Steal $2.7B?::Coin Center Sues Treasury::Warning from Yuga Labs BAYC

The Crypto Overnighter

Play Episode Listen Later Jun 13, 2022 17:09


Heya Cryptozens, Tonight's Show: Did Do Kwon Steal $2.7B? Coin Center Sues Treasury Warning from Yuga Labs BAYC It's 10 PM Pacific time and the date is June 12th, 2022. And welcome back to the Crypto Overnighter. My name is Nikodemus, I'll be your host. The cover model, mascot and co-host for this podcast is Tex and together we take a nightly look at the crypto, nft and metaverse space and the industry that surrounds it. Take a minute, go ahead and subscribe to the podcast now, because we're here at 10 PM every night so that when you leave in the morning, you're taking with you, the crypto news analysis you need to start your day.  And keep in mind, nothing in this show should ever be considered financial advice. Email: crypto.overnighter@gmail.com Salem Friends of Felines: https://sfof.org/ Twitter: https://twitter.com/CryptoCorvus1 Torum: https://www.torum.com/u/corvusforge

Daily Crypto Report
"Jack Dorsey & TBD announce intentions for web5 " June 11, 2022

Daily Crypto Report

Play Episode Listen Later Jun 11, 2022 3:35


Today's blockchain and cryptocurrency news Brought to you by the new web3 with a16z podcast (https://podcasts.apple.com/us/podcast/web3-with-a16z/id1622312549) Bitcoin is down .5% at $28,792 Ethereum is up slightly at $1585 and Binance Coin is down .5% at $279 Jack Dorsey & TBD announce intentions for web5 Hacker of 20 million OP tokens returns 17 million, keeps 2 million as bounty. Seth Green re-purchases his stolen Bored Ape for 300k. Coin Center sues US Treasury over unconstitutional tax reporting.

Unchained
Why the SEC's Proposed Rules Affecting DeFi Could Violate the First Amendment - Ep.344

Unchained

Play Episode Listen Later Apr 22, 2022 42:19


Peter Van Valkenburgh, director of research at Coin Center, discusses a proposed rule by the US Securities and Exchange Commission that has massive implications for the free-speech rights of crypto software developers in the US. Show highlights: why an SEC proposal changing the definition of “exchange” could violate the right to free speech of US crypto developers whether the SEC is going after DeFi on purpose – as its 200+ page proposal never mentions crypto or DeFi what precedent Peter has found that should prohibit the SEC from taking away software developers' right to free speech how Peter and Coin Center structured their recent letter of comment to the SEC what the next steps (such as a lawsuit?) should be for the crypto community if the rule goes into effect  why writing software is part of someone's right to free speech what implications the proposed rule could have on AMMs what happens next: when could the rule be put into place? Unchained is hiring!  Find out information on the three openings at Unchained and how to apply here:  part-time remote social media marketing manager: https://unchainedpodcast.com/seeking-part-time-remote-social-media-and-marketing-manager/ part-time remote editorial assistant: https://unchainedpodcast.com/seeking-remote-editorial-assistant/ part-time remote video/audio producer: https://unchainedpodcast.com/seeking-part-time-remote-video-audio-producer/ Announcing The Cryptopians Book Clubs! On April 26th, I will be selling NFT tickets to five 90-minute virtual book clubs in which 22 people can discuss "The Cryptopians" with me and with each other — without worrying about spoilers! Two of the book clubs will also feature special guests.    The sale will go live on Tuesday, April 26, at 1pm ET/10am PT,  and tickets will be $100 each. (The sale will be on Bitski, but the NFTs will not be visible until the sale goes live on the 26th): https://www.bitski.com/@laurashin/created Thank you to our sponsors! Crypto.com: https://crypto.onelink.me/J9Lg/unconfirmedcardearnfeb2021     Coinchange: https://coinchange.io    OnJuno: https://onjuno.com/  Galaxis: https://galaxis.xyz/   Episode Links   Peter Van Valkenburgh Coin Center profile: https://www.coincenter.org/people/peter-van-valkenburgh/ Twitter:  ​https://twitter.com/valkenburgh    The SEC Proposal Proposal: ​https://www.sec.gov/news/press-release/2022-10#  Comments on the proposal: https://www.sec.gov/comments/s7-02-22/s70222.htm  Coin Center's/Peter's comment: https://www.coincenter.org/a-new-sec-proposal-has-a-serious-change-hidden-within-its-complex-language/ Coin Center blog on its comment: https://www.coincenter.org/a-new-sec-proposal-has-a-serious-change-hidden-within-its-complex-language/  Gabriel Shapiro's comment: https://twitter.com/lex_node/status/1516079145213739013 

Unchained: Your No-Hype Resource for All Things Crypto
Why the SEC's Proposed Rules Affecting DeFi Could Violate the First Amendment - Ep.344

Unchained: Your No-Hype Resource for All Things Crypto

Play Episode Listen Later Apr 22, 2022 42:19


Peter Van Valkenburgh, director of research at Coin Center, discusses a proposed rule by the US Securities and Exchange Commission that has massive implications for the free-speech rights of crypto software developers in the US. Show highlights: why an SEC proposal changing the definition of “exchange” could violate the right to free speech of US crypto developers whether the SEC is going after DeFi on purpose – as its 200+ page proposal never mentions crypto or DeFi what precedent Peter has found that should prohibit the SEC from taking away software developers' right to free speech how Peter and Coin Center structured their recent letter of comment to the SEC what the next steps (such as a lawsuit?) should be for the crypto community if the rule goes into effect  why writing software is part of someone's right to free speech what implications the proposed rule could have on AMMs what happens next: when could the rule be put into place? Unchained is hiring!  Find out information on the three openings at Unchained and how to apply here:  part-time remote social media marketing manager: https://unchainedpodcast.com/seeking-part-time-remote-social-media-and-marketing-manager/ part-time remote editorial assistant: https://unchainedpodcast.com/seeking-remote-editorial-assistant/ part-time remote video/audio producer: https://unchainedpodcast.com/seeking-part-time-remote-video-audio-producer/ Announcing The Cryptopians Book Clubs! On April 26th, I will be selling NFT tickets to five 90-minute virtual book clubs in which 22 people can discuss "The Cryptopians" with me and with each other — without worrying about spoilers! Two of the book clubs will also feature special guests.    The sale will go live on Tuesday, April 26, at 1pm ET/10am PT,  and tickets will be $100 each. (The sale will be on Bitski, but the NFTs will not be visible until the sale goes live on the 26th): https://www.bitski.com/@laurashin/created Thank you to our sponsors! Crypto.com: https://crypto.onelink.me/J9Lg/unconfirmedcardearnfeb2021     Coinchange: https://coinchange.io    OnJuno: https://onjuno.com/  Galaxis: https://galaxis.xyz/   Episode Links   Peter Van Valkenburgh Coin Center profile: https://www.coincenter.org/people/peter-van-valkenburgh/ Twitter:  ​https://twitter.com/valkenburgh    The SEC Proposal Proposal: ​https://www.sec.gov/news/press-release/2022-10#  Comments on the proposal: https://www.sec.gov/comments/s7-02-22/s70222.htm  Coin Center's/Peter's comment: https://www.coincenter.org/a-new-sec-proposal-has-a-serious-change-hidden-within-its-complex-language/ Coin Center blog on its comment: https://www.coincenter.org/a-new-sec-proposal-has-a-serious-change-hidden-within-its-complex-language/  Gabriel Shapiro's comment: https://twitter.com/lex_node/status/1516079145213739013 

Let’s Hash It Out! - See Tech Differently
The HIDDEN GEMS in the upcoming Cardano hard fork! | Bitcoin news

Let’s Hash It Out! - See Tech Differently

Play Episode Listen Later Apr 16, 2022 31:54 Very Popular


In this episode of Crypto Over Coffee, Hashoshi breaks down the latest Cardano hard fork (Vasil hard fork) and the hidden gems that are featured in this massive upgrade to Cardano ADA on mainnet. Hashoshi also breaks down the Bitcoin news and crypto market updates you need for this week, with discussion around 1INCH, EPNS, Fantom, and more! Links: (sponsor)

The Crypto Overnighter
160:Ronin Bridge Hackers vs Tornado Cash::Coin Center Challenges SEC on 1st Amendment

The Crypto Overnighter

Play Episode Listen Later Apr 16, 2022 10:59


Heya cryptozens Tonight's Stories: Ronin Bridge Hackers vs Tornado Cash Coin Center Challenges SEC on 1st Amendment It's 10 PM Pacific time and the date is April 15th, 2022. And welcome back to the Crypto Overnighter. I am your host, Nick. The cover model for this podcast is Tex and together we take a nightly look at the crypto, nft and metaverse space and the industry that surrounds it. We're here to bring you the crypto news analysis you need to start your day.  And keep in mind, nothing in this show should ever be considered financial advice. Email: crypto.overnighter@gmail.com Salem Friends of Felines: https://sfof.org/ Twitter: https://twitter.com/CryptoCorvus1 Torum: https://www.torum.com/u/corvusforge

Mission: DeFi
DeFi Lunch (Ep 119) - April 15, 2022 @CoinCenter @Valkenburgh SEC, @laurashin The Cryptopians, @Ronin_network / North Korea, Justin Sub / Twitter, @Wikipedia, @LidoFinance, @Rocket_Pool

Mission: DeFi

Play Episode Listen Later Apr 15, 2022 64:01


(3) ɥƃɹnquǝʞןɐΛ ⚖ on Twitter: "A new SEC proposal has a serious change hidden within its complex language. Bottom line: The proposal violates the First Amendment by requiring a license to speak—even of open source developers. It's unconstitutional and they should change it. Coin Center is pushing back

Bitcoin Dad Pod
Episode 9: Maximal Critique

Bitcoin Dad Pod

Play Episode Listen Later Apr 11, 2022 52:03


News Criticism: Internal and External Pete Rizzo's latest article (https://www.forbes.com/sites/peterizzo/2022/03/28/bitcoin-after-2140-differing-views-on-the-future-of-the-future-of-money/) is a thoughtful summary of the three main narratives of bitcoin maximalism Currently tether is an important humanitarian tool (https://twitter.com/gladstein/status/1473409024540360705) which challenges the 'bitcoin fixes this' narrative of 3rd world finance The Cannadian government's sanctions of the Ottowa truckers (https://www.politico.com/news/2022/02/28/trucker-crypto-crackdown-in-canada-fuels-gop-backlash-in-u-s-00011401) suggest that 1st world surviellance states may be able to supress some aspects of subversive bitcoin usage A critique on NFTs that begins with a somewhat lazy (https://www.youtube.com/watch?v=YQ_xWvX1n9g) attack on bitcoin but is generally correct in it's critique of financial grifters pushing DeFi, WEB3, and NFTs Why do narratives like this appeal to no-coiners like Ezra Klein (https://www.nytimes.com/2022/04/05/opinion/ezra-klein-podcast-dan-olson.html)? Privacy News A deeper look at Rohan's ECASH act (https://ecashact.us/#hardware) and why the Bitcoin Dad supports it, but is concerned about its limitations The act has a fascinating research section (https://ecashact.us/#privacylinks) Coincenter has researched the necessity of anonymous cash for an open society (https://www.coincenter.org/the-case-for-electronic-cash/) as well Cash App gets hacked (https://techcrunch.com/2022/04/05/block-cash-app-data-breach) and containg ~8 million customers, inside job Moxie (rightly) takes down the false privacy assumptions of Telegram (https://twitter3e4tixl4xyajtrzo62zg5vztmjuricljdp2c5kshju4avyoid.onion/moxie/status/1474067549574688768) But what are the trade offs of Signal? Protonmail + Simplelogin? *Chef's kiss Bitcoin Education Even Vitalik thinks ETH doesn't really work (https://vitalik.ca/general/2022/03/29/road.html) Bitcoin 2022 Conference Open Source Stage (https://noderunners.network/en/media/podcasts/bitcoin-magazine/open-source-stage-day-2-bitcoin-2022-in-miami/46140) has great technical discussion The Bitcoin Core PR Review Club (https://bitcoincore.reviews/) is a way to learn about bitcoin and software development in a hands on manner Feedback Remember to get in touch bitcoindadpod@protonmail.com or @bitcoindadpod on twitter On MMT, Stephanie Kelton is inspirational (https://www.ted.com/talks/stephanie_kelton_the_big_myth_of_government_deficits) not stupid, but I think her strategy is likely to be highly inflationary MMT tries to describe the complex financial systems that regulate money production in an economy It also debunks the "how will you pay for it?" argument to redistributive social policies On the darker side, it likely requires capital controls and financial surveillance to work Corrections No one has raised anything lately... Podcasting 2.0 to support an indepenent podcasting ecosystem (https://podcastindex.org/) The Fountain (https://www.fountain.fm/) podcast app Sponsors and Acknowledgements Music by Lesfm from Pixabay Self Hosted Show (https://selfhosted.show/) courtesy of Jupiter Broadcasting (https://www.jupiterbroadcasting.com/)

Mission: DeFi
DeFi Lunch (Ep 114) - April 7, 2022 - @thedefiedge on #tokenomics, @Valkenburgh, @SenToomney, @Coincenter - donate, @bobanetwork raise #AI #ML, @BribeProtocol

Mission: DeFi

Play Episode Listen Later Apr 7, 2022 41:35


@thedefiedge on tokenomics models - A primer - https://twitter.com/thedefiedge/status/1511737802655903744?s=28&t=SFzft-SJuur1ycg9Ba7c0A $MTA / $ETH yields on balancer. MStable is a stablecoin backed token / platform. 4 digit APY - via Coindix $AVAX / $BRIBE pair on Pangolin paying 900% + APY @BribeProtocol @Valkenburgh of @Coincenter analyzes the new Stablecoin TRUST Act via @SenToomney in a thread Boba raises $45m for a $1.5 billion valuation to build the blockchain layer for #AI & #ML This is not financial advice. Nothing said on the show should be considered financial advice. This is just the opinions of Brad Nickel, Joe Cawley, and our guests. None of us are financial advisors. Trading, participating, yield farming, liquidity pools, and all of DeFi and crypto is high risk and dangerous. If you decide to participate, do your own research. Never count on the research of others. We don't know what we are talking about and you can lose all your money. Never invest more than you can afford to lose, because you probably will lose it all. --- Support this podcast: https://anchor.fm/missiondefi/support

Bitcoin, Blockchain, and the Technologies of Our Future
Warren's new Bill is UNCONSTITUTIONAL

Bitcoin, Blockchain, and the Technologies of Our Future

Play Episode Listen Later Mar 18, 2022 41:35


Warren's Crypto Bill is Unconstitutional: We dive into the details, and what Coin Center had to say about it.This week the Fed announced they'll be raising interest rates. What does this mean, and how will this affect crypto? Vitalik is on Time's Latest Cover, he dives into Ethereum and his fight for the future of crypto.00:00 - Intro01:23 - Top Stories02:30 - Quiz reminder03:36 - Digital Asset Sanctions Compliance Enhancement Act05:45 - Elizabeth Warren REALLY wanted a different answer17:58 - The Fed raises benchmark interest rates by .25%22:58 - How Bitcoin is affected by interest hike27:08 - Vitalik makes the cover of TIME36:31 - Twitter poll results39:27 - Quiz answers and WINNER!41:53 - OutroBrought to you by NBTV members: Sam Ettaro, Will Sandoval, and Naomi BrockwellTo support NBTV, visit https://www.nbtv.media/support(tax-deductible in the US)Sign up for the free CryptoBeat newsletter here:https://cryptobeat.substack.com/Beware of scammers, I will never give you a phone number or reach out to you with investment advice. I do not give investment advice.Visit the NBTV website:https://nbtv.mediaSupport the show (https://www.patreon.com/naomibrockwell)

#global-public-policy
Crypto & National Security: Sanctions & Statecraft in a Time of War

#global-public-policy

Play Episode Listen Later Mar 8, 2022 62:56


Jason Weinstein conducts internal investigations and represents companies and individuals in high-profile criminal matters. With 15 years of experience in senior positions at the US Department of Justice (DOJ), he helps corporations and boards successfully navigate challenging government enforcement matters and defends individuals in criminal investigations and prosecutions. He is recognized across the United States as an authority on legal and regulatory issues involving digital currencies and blockchain technology. Jason serves as co-chair of Steptoe's White-Collar and Securities Enforcement and the Blockchain and Cryptocurrency practices.Jason regularly directs internal investigations, tries complex cases, and represents clients in criminal investigations before the DOJ as well as other government agencies. As the former deputy assistant attorney general of the DOJ's Criminal Division, he oversaw the most significant organized crime, financial crime, cybercrime, and intellectual property theft investigations in America. Before joining the Criminal Division, Jason served for nearly 10 years as an assistant US attorney in the US Attorney's Offices for the Southern District of New York and the District of Maryland, where he investigated and prosecuted cases involving financial crimes, public corruption, racketeering, cybercrime, national security, narcotics, money laundering, immigration offenses, and violent crime. In the District of Maryland, where he served as Assistant Chief of the Criminal Division and as Chief of the Violent Crime Section, Jason prosecuted many of the highest-profile cases of the past decade in Baltimore. He brings this experience to bear in each client matter, many of which are extremely prominent. Among other recent matters, he represents Volkswagen in the criminal case arising from the diesel emissions controversy and led the independent investigation by the board of Pilot Flying J in response to allegations of fraudulent sales practices.Jason is widely recognized for his command of the complex legal issues surrounding digital currencies and the blockchain. He is the director of the Blockchain Alliance, a public-private forum established by a broad coalition of companies and organizations to help combat criminal activity involving digital currencies and blockchain technology. He also sits on the strategic advisory board of Bitfury, the leading full-service blockchain technology company and one of the largest private infrastructure providers in the industry, and serves on the advisory board of the Chamber of Digital Commerce and Coin Center.Alan Cohn counsels clients on a range of blockchain- and cryptocurrency-related issues, from regulatory best practices for cryptocurrency companies to legal issues associated with novel uses of blockchain technology. In addition to co-leading Steptoe's Blockchain & Cryptocurrency practice, Alan also co-leads the firm's National and Homeland Security practice, and has experience across homeland security, emergency management, and emergency response services at the federal and local level. Alan represents a variety of different types of entities focusing on blockchain and cryptocurrency, from cryptocurrency trading platforms to investment funds to startups developing new blockchain protocols, as well as corporations interested in exploring potential applications of blockchain technology. Alan helped found Steptoe's Blockchain and Cryptocurrency practice and serves as its co-chair. Alan also serves as counsel to the Blockchain Alliance, a public-private forum established by a broad coalition of companies and organizations to help combat criminal activity on the blockchain, and advises companies and investors concerning a range of issues associated with the adoption and use of blockchain and distributed ledger technology. Alan is ranked among the top US lawyers in Blockchain and Cryptocurrencies by Chambers USA (2019-2020), where he is noted for his "tremendous depth of expertise in regulatory issues facing blockchain platforms and cryptocurrencies." He is also recognized as an MVP in FinTech by Law360 (2019), a trailblazer in both Cryptocurrency, Blockchain & FinTech (2018) and Cybersecurity (2017) by National Law Journal and as a Next Generation Lawyer in Cyber Law by The Legal 500 (2017-2019). Alan brings a unique perspective, focusing on the intersection of cryptocurrency and blockchain technology with cybersecurity and cybercrime, and advising clients on national security and emerging technology issues.  Before joining Steptoe, Alan served as a career official in senior policy positions at The Department of Homeland Security (DHS) for almost a decade, during both the George W. Bush and Barack Obama administrations.  Most recently, he served as the Assistant Secretary for Strategy, Planning, Analysis & Risk and second-in-charge overall of the DHS Office of Policy during the second term of the Obama Administration. Among a variety of responsibilities, Alan oversaw emergency preparedness and response policy for the DHS Office of Policy, and participated in and helped run a variety of scenario planning and tabletop exercise activities at DHS. Alan also established the cyber policy office within the DHS Office of Policy, represented DHS on the Committee on Foreign Investments in the United States (CFIUS) and related national security review processes for foreign investments, and architected and helped implement DHS Secretary Jeh Johnson's Unity of Effort Initiative, a major corporate-level DHS management reform effort. Prior to joining DHS, he worked with FEMA's National Urban Search & Rescue Response System for 11 years and served as chair of the System Advisory Committee's Legal Issues Working Group. He is the author of "Domestic Preparedness: Law, Policy, and National Security," a legal casebook on emergency management law and policy, as well as book chapters concerning federal preparedness grant funding. Alan also is an adjunct professor at Georgetown University Law Center where he has taught Domestic Preparedness Law and Policy and National Security Crisis Law, and a non-resident fellow at Georgetown Law's Center on National Security and the Law.

I Pledge Allegiance
Navigating the Legal Landscape in Crypto, with Marc Boiron and Jake Chervinsky

I Pledge Allegiance

Play Episode Listen Later Feb 22, 2022 87:51


In this episode of I Pledge Allegiance, Larry and I chat about the legal landscape in Crypto with Marc Boiron, General Counsel of dYdX, and Jake Chervinsky, Head of Policy at the Blockchain Association and formerly the General Counsel at Compound. This episode's focus is a practical approach for founders and DAO operators in navigating the crypto legal landscape, from how to find good outside counsel, to understanding the right kinds of questions to ask them. Additionally, we talk about the various organizations contributing to policy in DC, as well as predictions over the coming year. ---- Follow us on Twitter: @jchervinsky | @boironattorney | @lsukernik | @derek_hsue ---- Show Notes: (1:25) - What the largest challenges in the crypto regulatory sphere are (5:17) - How Jake's litigation background impacts his views (7:43) - How Marc's transaction background impacts his views (10:25) - What are the different categories of lawyers in Crypto? (13:02) - Biggest mistakes that founders make when evaluating lawyers (15:25) - The ideal background and attributes of a knowledgable Crypto Lawyer (18:40) - Understanding conservative vs "risk-on" legal opinions (20:55) - Why founders should hire an in-house GC very early on (26:45) - Legal being a "value add" vs. a "cost-center" (33:03) - How to ask the right questions to lawyers (37:00) - How the state of crypto law has evolved in the past 3 years (42:00) - What are regulators' motivations in Crypto? (48:10) - Mapping out the various policy orgs in Crypto (Blockchain Association, DEF, Coincenter, etc) (56:27) - Current thinking on the best way to setup and operate a DAO (1:01:50) - Marc's explanation of Guernsey Trust as a solution for DAOs (1:06:10) - Jake's viewpoint on the current state of DAO structuring (1:15:00) - Other things that Jake and Marc are looking for clarity on over the coming year

Tangents from Coin Center
What is "staking" (for policymakers)?

Tangents from Coin Center

Play Episode Listen Later Jan 24, 2022 37:24


In this episode of Tangents, Peter and Jerry discuss a new backgrounder just published by Coin Center that explains what is "staking" to policymakers who sometimes are confused about how that word is used in different cryptocurrency contexts.

What Bitcoin Did
Separation of Money & State with Matt Stoller & Peter Van Valkenburgh

What Bitcoin Did

Play Episode Listen Later Dec 17, 2021 106:16


“People are running from a system that's clearly organised by cynical malevolent types in the financial system and they're running straight into the arms of a system which is organised by a different group of predators… that's the fear I have with crypto.”— Matt StollerLocation: Washington D.C.Date: Saturday 4th DecemberProject: American Economic Liberties Project & Coin CenterRole: Director of Research & Research Director2021 has been a monumental year for Bitcoin for many reasons. As a result, Bitcoin has matured in the minds of casual observers: it is now seriously viewed as a viable alternative to other forms of money. Whilst this is a validation for proponents, such a situation is like a fever dream for those who believe in the primacy of the state.China has banned private digital assets. The IMF is concerned about the impact of digital assets on financial stability. On Wednesday, the lead economist at the IMF stated that urgent international coordination is required to implement regulation. India's Prime Minister Narendra Modi has echoed these comments.There are also concerns from more vocal advocates for democracy. Such people argue there is no such thing as deregulation: someone is always making the rules. The decision is whether such rules are made within the purview of collective agreement, or by unelected and unaccountable powers. This community thinks Bitcoin undermines the state and thereby democracy.Bitcoin is rightly or wrongly associated with an anarcho capitalist ideology. Yet, the Bitcoin community is a broad church. There is a growing sense that a silent majority who still believe in government, but also see Bitcoin as a powerful check on centralised control. They view Bitcoin as second amendment rights for money. In this interview, I talk to Matt Stoller: author of ‘Goliath: The 100-Year War Between Monopoly Power and Democracy', about his recent newsletter post ‘Cryptocurrencies: A Necessary Scam?'. To make the case for Bitcoin I am joined by Coin Center's Peter Van Valkenburgh. We discuss the issue of power consolidation, the current crisis with democracy, and the monopoly of money. This episode's sponsors:Gemini - Buy Bitcoin instantlyBlockFi - The future of Bitcoin financial servicesSportsbet.io - Online sportsbook & casino that accepts BitcoinCasa - The leading provider of Bitcoin multisig key security.Exodus - The world's leading Desktop, Mobile and Hardware crypto wallets.Ledger - State of the art Bitcoin hardware walletCompass Mining - Bitcoin mining & hosting-----WBD438 - Show Notes-----If you enjoy The What Bitcoin Did Podcast you can help support the show by doing the following:Become a Patron and get access to shows early or help contributeMake a tip:Bitcoin: 3FiC6w7eb3dkcaNHMAnj39ANTAkv8Ufi2SQR Codes: BitcoinIf you do send a tip then please email me so that I can say thank youSubscribe on iTunes | Spotify | Stitcher | SoundCloud | YouTube | Deezer | TuneIn | RSS FeedLeave a review on iTunesShare the show and episodes with your friends and familySubscribe to the newsletter on my websiteFollow me on Twitter Personal | Twitter Podcast | Instagram | Medium | YouTubeIf you are interested in sponsoring the show, you can read more about that here or please feel free to drop me an email to discuss options.

Web3 Breakdowns
Hash Power Ep.3 - Funding, Forking, and a Creative Future [Invest Like the Best, Replay]

Web3 Breakdowns

Play Episode Listen Later Nov 18, 2021 59:54


Today we are re-sharing our Hash Power documentary. This series was originally released in September 2017 when 1 Bitcoin hovered around $4000 US Dollars. While so much has changed in the years since - these episodes are a great introduction into the technology, the power of decentralization, Bitcoin, Ethereum, ICO's, cryptography, and hashing. You will hear from a variety of industry experts throughout these episodes - please enjoy.   For the full show notes, transcript, and links to the best content to learn more, check out the episode page here.    ----   Original Intro (10.10.17)   In episodes one and two of Hash Power, we explored blockchain technology and cryptocurrency investing. In this episode, we discuss the current and potential future states of the crypto world. We cover new forms of cooperation, regulation, security and storage, and why blockchains allow systems to evolve at such a rapid pace.    Be sure to listen until the end, where we close with some advice about conducting ourselves in a new world where creativity reigns and repetitive jobs disappear—a trend that may only accelerate thanks to blockchain technology and cryptocurrencies.   -----   Web3 Breakdowns is a property of Colossus, LLC. For more episodes of Web3 Breakdowns, visit joincolossus.com/episodes.   Stay up to date on all our podcasts by signing up to Colossus Weekly, our quick dive every Sunday highlighting the top business and investing concepts from our podcasts and the best of what we read that week. Sign up here.   Follow us on Twitter: @Web3Breakdowns | @patrick_oshag | @JoinColossus   Show Notes: [00:00:05] – Intro to episode 3 and what to expect [00:04:00] – Olaf Carlson-Wee, founder of Polychain, on how the funding and investing in cryptocurrencies could easily get out of hand [00:05:00] – How people are creating holding companies to fund cryptocurrencies protocols [00:06:45] – Decentralized Autonomous Organization (DAO) and how they will replace the aforementioned holding companies [00:08:32] – Could fully decentralized organizations replace other more traditional organizational structures, even outside of cryptocurrency [00:09:59] – How can DAO's impact everyday lives [00:12:39] – Why your skills and accomplishments will become more important than who you are or where you are from [00:16:09] – Naval Ravikant, CEO of Angellist, on the way humans cooperate and build new entities [00:17:51] – When people will demand oversight and regulation over cryptocurrency [00:20:42] – Peter Van Valkenburg, Director of Research at Coincenter on the current state of regulation [00:26:06] – Jameson Lopp on security needed to protect your cryptocurrency [00:27:51] – Ari Paul, co-founder of Blocktower, on how nail polish is used to protect their crypto wallet [00:30:03] – Juan Benet explains the Filecoin Protocol [00:35:52] – Muneeb Ali, co-founder of Blockstack, on how his team is planning to provide basic tools that will allow the broader developer community to build apps that the cryptocurrency population will use [00:38:01] – Comparing blockstack to the analogy of creating a city [00:40:17] – How the blockstack token fits into everything [00:43:15] – Fred Ehrsam, co-founder of Coinbase, on forking in blockchains [00:47:52] – Naval Ravikant on how the idea of work will change in the future, and how that change helped to produce the idea of a blockchain in the first place [00:49:31] – Why curiosity should govern what you do in life [00:53:22] – Naval's framework for making money