Podcasts about fincen

In this episode of This Week in AML, Elliot Berman and John Byrne unpack a range of pressing developments in the financial crime prevention space. They begin with reflections on the U.S. government shutdown and its ripple effects, then dive into the newly released Trafficking in Persons Report—highlighting the disturbing use of AI in human trafficking. The conversation continues with FinCEN's recent requests for comment on AML/CFT compliance costs and paperwork reduction, including insights into Section 314(a) data. They also explore AUSTRAC's warning to Australian banks, the EU's crackdown on beneficial ownership transparency, and the NYDFS leadership transition. The episode wraps with a look at declining U.S. money laundering prosecutions.

FF: FINCEN, Taxes, Laffer, & Franklin We provide an update on FINCEN's beneficial interest reporting as well as some of the taxes and fees being charged by governments. We talk about how some governments have used laws to steal money from certain people or groups, like the Nazi's did to the Jews or like the civil asset forfeiture going on in the US. We talk about the Laffer curve, and how lower tax rates can actually benefit a government. We also talk about Benjamin Franklin's Rules by Which a Great Empire May Be Reduced to a Small One. There are a lot of similar items going on today!  Sponsors: American Gold Exchange Our dealer for precious metals & the exclusive dealer of Real Power Family silver rounds (which we finally got in!!!). Get your first, or next bullion order from American Gold Exchange like we do. Tell them the Real Power Family sent you! Click on this link to get a FREE Starters Guide. Or Click Here to order our new Real Power Family silver rounds. 1 Troy Oz 99.99% Fine Silver Abolish Property Taxes in Ohio: www.AxOHTax.com  Get more information about abolishing all property taxes in Ohio. Our Links: www.RealPowerFamily.com Info@ClearSkyTrainer.com 833-Be-Do-Have (833-233-6428)

Banking on Fraudology is part of the Fraudology Podcast Network. In this compelling episode of Banking on Fraudology, host Hailey Widham is joined by Freddy Massimi, a certified Financial Crimes investigator and leader at Truist Bank, to explore the intersection of human trafficking and financial crime.Together, they examine how financial institutions can detect and disrupt trafficking networks, drawing from recent high-profile cases and the latest FinCEN advisory updates. The conversation highlights key red flags, such as repeated hotel bookings, shared contact information across accounts, and sudden cryptocurrency transactions that fraud and AML teams should monitor.This episode is a call to action for fraud analysts, compliance professionals, and financial crime investigators, emphasizing the importance of cross-team collaboration in combating one of today's most urgent criminal threats.Freddy Massimi https://www.moneylaundering.com/https://theknoble.com/https://followmoneyfightslavery.org/https://darkwatch.io/https://www.linkedin.com/posts/erinnordbywest_leadwithempathy-activity-7377731958514139136-t-2l?utm_source=share&utm_medium=member_desktop&rcm=ACoAADL1v0gBbhR2XJWVMMFSh_-v6GWlWWiI-kIhttps://www-wrdw-com.cdn.ampproject.org/c/s/www.wrdw.com/2025/09/25/child-sex-trafficking-survivors-get-5m-settlement-ga-hotel/?outputType=ampAbout Hailey Windham:As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham's initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization's size. Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/ https://www.fraudfightclub.com/https://www.about-fraud.com/

In this episode, John Byrne returns from the Missouri Bankers AML Conference to join Elliot Berman for a wide-ranging discussion on the latest developments in financial crime compliance. Topics include FinCEN's proposed delay of investment advisor AML rules, the GENIUS Act's digital asset regulation, and the Bank of Canada's call for stablecoin oversight. The hosts also explore OFAC's controversial sanctions decisions, the EU's 19th sanctions package against Russia, DFS guidance on blockchain analytics, and FATF's mutual evaluation training. Plus, a look at corruption investigations and Antifa's domestic terrorism designation.

We look at the outsized influence of a small and secretive Catholic institution, Opus Dei, from Spain's dictator Franco, right up to the present day. And the bank it secretly controlled for sixty years: "This sounds a bit like a bit of conspiracy theory but trust me, it's very real. It's in almost every major city around the world and it's quite ruthless. It's close to the Trump regime because they share a lot of common ground." ~ Gareth Gore, journalist and author Plus: in the latest twist in the epic battle to end anonymous ownership in the United States, the US's financial regulator FinCEN has announced that only 'foreign businesses' with 'foreign owners' will now be required to report ownership information to the federal government. It's announced plans to actually delete ownership information that ‘US companies' have already submitted. We look at the options to stop the US sliding even further into a corruption abyss: "The US is making a commitment to stay at the back of the pack compared to the rest of the world." ~ Erica Hanichak, FACT Coalition Co-produced by host Naomi Fowler and Leo Schick. Transcript of the show: https://podcasts.taxjustice.net/wp-content/uploads/2025/09/Taxcast_Sept_25_Transcript-1.pdf (may not be 100% accurate) Further Reading: Opus: the Cult of Dark Money, Human Trafficking and Right Wing Conspiracy Inside the Catholic Church by Gareth Gore https://bookshop.org/p/books/opus-the-cult-of-dark-money-human-trafficking-and-right-wing-conspiracy-inside-the-catholic-church-gareth-gore/7b5e7a3a10fa7fa5?ean=9781668016169&digital=t Treasury Reopens the Floodgates to Dirty Money in the U.S., FACT Coalition https://thefactcoalition.org/treasury-reopens-the-floodgates-to-dirty-money-cta/ FinCEN plans to delete data on U.S. companies from beneficial ownership database, International Consortium of Investigative Journalists https://www.icij.org/news/2025/09/fincen-plans-to-delete-data-on-u-s-companies-from-beneficial-ownership-database/ ‘I became like a slave': why 43 women are suing the secretive Opus Dei Catholic group in Argentina, the Guardian https://www.theguardian.com/global-development/2025/apr/14/argentina-human-rights-women-opus-dei-catholic-church-exploitation-abuse-celibacy-trafficking-allegations Press statement on a judicial process in Argentina, Opus Dei https://opusdei.org/en-uk/article/press-statement-on-a-judicial-process-in-argentina/  Website with more information and more Tax Justice Network podcasts https://podcasts.taxjustice.net/   

Hello, and welcome to episode 187 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, geopolitical pressure intensifies as the EU proposes its 19th sanctions package against Russia, featuring a full transaction ban on Russian banks and targeting LNG imports by 2027 to cripple the war economy. Meanwhile, in the United States, FinCEN has proposed delaying the critical Investment Adviser AML Rule until January 2028, granting firms additional time to prepare for compliance aimed at closing vulnerabilities exploited by illicit actors funnelling dirty money into US assets. We also examine high-stakes global enforcement, including the $750,000 fine levied against ShapeShift AG by OFAC for sanctions violations involving digital assets related to countries like Cuba, Iran, Sudan, and Syria, and global successes like Eurojust cracking a sophisticated €100 million cryptocurrency investment fraud spanning 23 countries. Finally, we explore the growing role of technology, from the UK's new AI fraud-buster which recovered a record nearly £500 million in fraudulently claimed public funds, to mounting concerns raised by experts about how complex AI algorithms in high-frequency trading may contribute to market manipulation.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

FinCEN has officially dropped the hammer: a sweeping nationwide rule goes into effect December 1, 2025, requiring title professionals to report the real owners behind all-cash entity purchases of residential real estate. In this episode, Zina and Crosby walk you through the why, what, and how—giving you a clear roadmap to stay compliant and confident. If you've ever handled a deal involving an LLC, trust, or shell company, you need this breakdown before the deadline hits. What you'll learn from this episode Why FinCEN is targeting real estate and why it affects all agent s, not just banks How the GTO pilot evolved into a permanent nationwide mandate Transactions are covered under the new rule  Who is responsible for filing and what must be reported Civil and criminal penalties for non-compliance and how to avoid them Practical steps to integrate reporting into your existing title workflows   Resources mentioned in this episode  American Land Title Association FinCEn US Department of the Treasury  Connect With Us Love what you're hearing? Don't miss an episode! Follow us on our social media channels and stay connected.  Explore more on our website: www.alltechnational.com/podcast Stay updated with our newsletter: www.mochoumil.com Follow Mo on LinkedIn: Mo Choumil Stop waiting on underwriter emails or callbacks—TitleGPT.ai gives you instant, reliable answers to your title questions. Whether it's underwriting, compliance, or tricky closings, the information you need is just a click away. No more delays—work smarter, close faster. Try it now at www.TitleGPT.ai. Closing more deals starts with more appointments. At Alltech National Title, our inside sales team works behind the scenes to fill your pipeline, so you can focus on building relationships and closing business. No more cold calling—just real opportunities. Get started at AlltechNationalTitle.com. Extra hands without extra overhead—that's Safi Virtual. Our trained virtual assistants specialize in the title industry, handling admin work, client communication, and data entry so you can stay focused on closing deals. Scale smarter and work faster at SafiVirtual.com.  

Send us a textIn this abbreviated episode of Dishin' Dirt, I will discuss the other side of the coin in the builder agent debate. I will talk about the fiduciary duty that buyer agents have in a new construction transaction. Quit dropping off your clients and leaving!  Why do I even have to say this.And then I will shift gears to explain the implications of the new FinCEN reporting requirements and urge agents to stay informed and compliant to protect their licenses and clients.Don't forget to like us and share us!Gary* Gary serves on the South Carolina Real Estate Commission as a Commissioner. The opinions expressed herein are his opinions and are not necessarily the opinions of the SC Real Estate Commission. This podcast is not to be considered legal advice. Please consult an attorney in your area.

47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate GUEST LINKS: https://x.com/repeal19thUSA TIMESTAMPS (00:00:00) Monerotopia Introduction. (00:19:27) Monerotopia Price Report Segment w/ Bawdyanarchist. (01:34:50) Monerotopia News Segment w/ Tony. (01:35:42) Nepal Protests. (01:40:43) Iryna murals. (01:42:41) Iryna's judge doesn't have a degree. (01:44:11) Epstein files. (01:44:35) Kraken withdrawals suspended. (01:46:08) Jeffro256 proposal. (01:47:29) Shopinbit stats. (01:48:01) Xmr oxide. (01:48:47) Coincards stats. (01:49:50) XMR Oxide announcement. (01:50:27) EU and chat control. (01:54:45) Budget Monero Mining rig. (01:55:45) Charlie Kirk. (02:00:14) Erika Kirk speech. (02:05:14) Charlie Kirk theory. (02:07:35) Vax injuries. (02:19:30) FinCEN is finalizing patriot act "mixer rule". (02:25:13) Monerotopia Viewers on Stage Segment. (02:48:35) Monerotopia Guest Segment w/ Wizard. (03:16:42) Monerotopia Finalization. NEWS SEGMENT LINKS: Nepal's govt burning: https://www.reddit.com/r/ThatsInsane/s/SpkqQ9olCz Nepalese protesters storm the communist HQ: https://www.reddit.com/r/PublicFreakout/s/vmHITujMia Nepal's future on discord: https://www.reddit.com/r/gifs/s/9CbE0Sbq0W Nepal's former PM: https://www.reddit.com/r/TikTokCringe/s/xya3zlKUet EU and chat control: https://x.com/privacyguides/status/1965257518898446442?s=46&t=mVZ0A2C1bwwnAvgawJjlw Xmr oxide: https://x.com/kayabanerve/status/1965436157271109885?s=46&t=mVZ0A2C1bwwnAvgawJjlw Iryna's judge doesn't have a degree: https://x.com/realalexjones/status/1965538050521661784?s=46&t=mVZ0A2C1bwwnAvgawJjlw Budget xmr mining rig: https://x.com/fiatdemise/status/1965545052291375561?s=46&t=mVZ0A2C1bwwnAvgawJjlw Iryna murals: https://x.com/eoghan/status/1965567989002240125?s=46&t=mVZ0A2C1bwwnAvgawJjlw Vax injuries: https://x.com/thehfdf/status/1965529865962357201?s=46&t=mVZ0A2C1bwwnAvgawJjlw Charlie kirk 1: https://x.com/redpillus/status/1965910548132016407?s=46&t=mVZ0A2C1bwwnAvgawJjlw Epstein files: https://x.com/repthomasmassie/status/1966127113745940877?s=46&t=mVZ0A2C1bwwnAvgawJjlw Patriot act to digital assets: https://www.therage.co/us-government-to-bring-patriot-act-to-digital-assets/ Shopinbit stats: https://x.com/aillialink/status/1966539002372116730?s=46&t=mVZ0A2C1bwwnAvgawJjlw Jeffro256 proposal: https://x.com/vikrantnyc/status/1966581591620096181?s=46&t=mVZ0A2C1bwwnAvgawJjlw Charlie 2: https://x.com/whitehouse/status/1966635919911321869?s=46 Charlie debates with students: https://x.com/dogrightgirl/status/1966469866308673770?s=46&t=mVZ0A2C1bwwnAvgawJjlw Kraken withdrawals suspended: https://www.reddit.com/r/Monero/comments/1nd0f9u/krakenwithdrawalssuspendedinusa/ Erika Kirk speech: https://x.com/magavoice/status/1966663396566462757?s=46&t=mVZ0A2C1_bwwnAvgawJjlw SPONSORS: PRICE REPORT: https://exolix.com/ GUEST SEGMENT: https://cakewallet.com & https://monero.com NEWS SEGMENT: https://www.wizardswap.io XMR.BAR: https://xmr.bar Don't forget to SUBSCRIBE! The more subscribers, the more we can help Monero grow! XMRtopia TELEGRAM: https://t.me/monerotopia XMRtopia MATRIX: https://matrix.to/#/%23monerotopia%3Amonero.social ODYSEE: https://bit.ly/3bMaFtE WEBSITE: monerotopia.com CONTACT: monerotopia@protonmail.com MASTADON: @Monerotopia@mastodon.social MONERO.TOWN https://monero.town/u/monerotopia Get Social with us: X: https://twitter.com/monerotopia INSTAGRAM: https://www.instagram.com/monerotopia DOUGLAS: https://twitter.com/douglastuman SUNITA: https://twitter.com/sunchakr TUX: https://twitter.com/tuxpizza

In this week's episode of This Week in AML, Elliot Berman and John Byrne unpack the latest regulatory developments. They begin with FinCEN Director Andrea Gacki's recent testimony before the House Financial Services Committee, highlighting key takeaways on beneficial ownership data, SAR/CTR streamlining, and real estate's role in money laundering. The conversation then shifts to new FinCEN guidance on geographically targeted MSB reporting and financially motivated sextortion. John and Elliot also dive into the OCC's controversial statements on SARs and debanking. On the international front, they explore new Wolfsberg Group guidance on stablecoin issuers, FATF's collaboration with Interpol, and Transparency International UK's push for beneficial ownership transparency in offshore financial centers.

Natalie Edwards, a former senior official at FinCEN (the Financial Crimes Enforcement Network), admitted to leaking thousands of Suspicious Activity Reports (SARs) to BuzzFeed News and journalist Jason Leopold between October 2017 and October 2018. These documents enabled investigative reporting—later labeled the FinCEN Files—which exposed how international banks facilitated dirty money flows while regulators often failed to act on warnings concealed in the confidential reports. Edwards claimed she first pursued internal whistleblower channels within the Treasury but later provided documents to the media because she believed more transparency was urgently needed.In 2021, Edwards was sentenced to six months in prison, followed by three years of supervised release, after pleading guilty to one count of conspiracy for unauthorized disclosure of SARs. Her defense painted her actions as rooted in duty and morality—she said she “could not stand by aimlessly” while seeing evidence of wrongdoing, and emphasized that whistleblower protections and internal reporting had failed to adequately address her concerns. However, prosecutors countered that Edwards acted recklessly and did not show sufficient remorse. Her case stirred debate over how whistleblowers are treated, particularly those who leak classified or confidential documents to the media.to contact me:bobbycapucci@protonmail.comSource:https://www.google.com/amp/s/www.nytimes.com/2021/06/10/opinion/fincen-buzzfeed-edwards-prison.amp.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Welcome to the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group's podcast, All Things Investigation. In this podcast, host Tom Fox welcomes back Jeremy Paner and Diego Durán de la Vega to discuss recent FinCEN enforcement actions targeting three Mexican financial institutions. The conversation explores the implications of these actions under the Fend Off Fentanyl Act, the evolving regulatory landscape, and the existential risks facing financial institutions operating in Mexico. The guests provide practical compliance guidance, lessons learned, and a forward-looking perspective on U.S. enforcement trends. Highlights include: Why These Enforcement Actions Matter The Fend Off Fentanyl Act: A New Legal Tool U.S. Government Focus on Mexico Lessons from OFAC Enforcement Compliance Implications for Financial Institutions Responding to Enforcement: Practical Steps Global Jurisdiction and the U.S. Financial System Key Lessons for Compliance Officers Looking Ahead: Future Enforcement Trends Key Takeaways for Compliance Professionals: The Fend Off Fentanyl Act introduces new, immediate risks for financial institutions, especially those with ties to Mexico. U.S. enforcement actions can have global reach, severing access to the U.S. financial system. Compliance programs must be robust, proactive, and responsive to regulatory advisories and negative media. Effective communication between compliance and legal functions is crucial for mitigating risk. Resources: Hughes Hubbard & Reed website Jeremy Paner Diego Durán de la Vega

Hello, and welcome to episode 183 of the Financial Crime Weekly Podcast, I am Chris Kirkbride. In this episode, we look at the US Treasury's actions against Palestinian NGOs and Southeast Asian cyber scam networks, alongside Vanquis Bank's censure for delayed counter-terrorism sanctions enforcement in the UK. International efforts to combat money laundering are examined through a joint handbook launched by FATF, INTERPOL, UNODC, and the Egmont Group, alongside investigations into Roman Abramovich. We look at the surge in US money mule cases and stablecoin abuse, new FinCEN guidance on cross-border information sharing, and the FCA's warnings about market abuse risks in corporate finance firms. Finally, we look at FinCEN's congressional scrutiny regarding surveillance and cartel crackdowns, the SFO's successful use of an Unexplained Wealth Order, and Transparency International UK's blueprint for ending offshore financial secrecy.A transcript of this podcast, with links to the stories, will be available at www.crimes.financial.

Chris Morton, the new CEO of the American Land Title Association (ALTA), shares his vision for the future of the title industry. With decades of experience in housing finance and policy advocacy, Chris discusses the regulatory challenges ahead, the evolving role of technology, and the critical importance of protecting property rights. From combating fraud to preparing for the FinCEN reporting rule, this episode delivers practical insights for title professionals navigating today's complex landscape.   What you'll learn from this episode How Chris Morton's background in housing and policy shapes his leadership at ALTA Key regulatory challenges ahead, including the FinCEN real estate reporting rule Why fraud prevention and seller impersonation risk are top industry priorities The role of AI and digitization in title operations and agent intelligence Latest on attorney opinion letters and what title agents need to know   Resources mentioned in this episode ALTA Title Action Network 2025 ALTA FinCEN Bootcamp 2025 ALTA EDge 2025 ALTA Advocacy Summit Internet Crime Complaint Center National Association of REALTORS® FHFA   About Chris MortonChris Morton is the Chief Executive Officer for the American Land Title Association (ALTA), the national trade association representing title insurance companies, title and settlement agents, independent abstracters, title searchers and real estate attorneys who protect real property owners and mortgage lenders against losses from defects in titles. Morton leads an organization focused on improving the skills and knowledge of providers in the real property transaction, effectively advocating for member concerns and standardizing products for industry use. Previously, Morton served as the Chief Advocacy Officer and Senior Vice President of Public Affairs for the association. A seasoned professional with over 25 years of experience in the financial services arena, Morton has demonstrated success in numerous legislative and regulatory affairs leadership roles over his career. He has been recognized as a Top Lobbyist by The Hill newspaper and named as one of the 500 Most Influential People Shaping Policy by Washingtonian magazine.   Connect with Chris Website: ALTA LinkedIn: Chris Morton   Connect With UsLove what you're hearing? Don't miss an episode! Follow us on our social media channels and stay connected. Explore more on our website: www.alltechnational.com/podcast Stay updated with our newsletter: www.mochoumil.com Follow Mo on LinkedIn: Mo Choumil Stop waiting on underwriter emails or callbacks—TitleGPT.ai gives you instant, reliable answers to your title questions. Whether it's underwriting, compliance, or tricky closings, the information you need is just a click away. No more delays—work smarter, close faster. Try it now at www.TitleGPT.ai. Closing more deals starts with more appointments. At Alltech National Title, our inside sales team works behind the scenes to fill your pipeline, so you can focus on building relationships and closing business. No more cold calling—just real opportunities. Get started at AlltechNationalTitle.com. Extra hands without extra overhead—that's Safi Virtual. Our trained virtual assistants specialize in the title industry, handling admin work, client communication, and data entry so you can stay focused on closing deals. Scale smarter and work faster at SafiVirtual.com.

In this week's episode of This Week in AML, Elliot Berman and John Byrne cover a wide range of breaking developments in the financial crime compliance space. From congressional scrutiny of Jeffrey Epstein's financial records and FinCEN's website overhaul to the DOJ's seizure of fraudulent ID marketplaces, the conversation highlights the growing intersection of policy, enforcement, and technology. They also explore FATF's new National Risk Assessment Toolkit, the UK's sharp rise in fraud prosecutions, and the landmark “Failure to Prevent Fraud” offense now in effect. Plus, updates on FINTRAC's enforcement actions in Canada, and FinCEN's advisory on Chinese money laundering networks.

¿Qué hay detrás de los aranceles de México a los productos chinos? Por otro lado, como pan caliente, sigue la venta de activos de CIBanco e Intercam y entra a escena BanCoppel. Mientras tanto los bancos preparan maletas rumbo a Washington y en asuntos más ligeros, sigue el efecto Taylor Swift y uno de los hombres más ricos del mundo visita el Museo Frida Khalo. 

The Clock is Ticking! Get Ready - The countdown to the New FinCEN Residential Real Estate Reporting Rule compliance is on!  Are you ready for December 1?

The Roman Storm trial ended with one guilty verdict, raising big questions about what comes next for developers and open-source protocols. To unpack the implications, I'm joined by Peter Van Valkenburgh, Executive Director of Coin Center. Coin Center is hosting their annual dinner on Thursday, September 25, 2025 at the Plaza Hotel in New York City.Timestamps:➡️ 00:00 – Introduction➡️ 01:00 – Explaining the Roman Storm verdict➡️ 03:00 – FinCEN's 2019 guidance➡️ 07:40 – Implications for future regulatory guidance➡️ 14:20 – First Amendment and due process defenses ➡️ 21:30 – Future of peer-to-peer crypto➡️ 27:40 – Coin Center's six-month policy review➡️ 35:30 – The President's Working Group Report➡️ 38:50 – Why crypto must be more than an investmentSponsor: This episode is brought to you by Day One Law, a boutique corporate law firm helping crypto startups navigate complex legal challenges. Visit dayonelaw.xyz to get in touch, or subscribe to their free newsletter for crypto legal updates.Disclaimer: This podcast is for educational purposes only and is not legal or financial advice.

Banking on Fraudology is part of the Fraudology Podcast Network. In this eye-opening episode of Banking on Fraudology, host Hailey Windham dives deep into five recent fraud cases that every financial institution needs to know about. From a $70,000 account drain to a multi-branch fraud attempt, each story serves as a masterclass in what to do - and what not to do - when it comes to protecting customers and institutions from increasingly sophisticated scams.Windham breaks down a troubling case where a 74-year-old man had to go public just to get reimbursed after malware-enabled hackers drained his account. She explains why relying too heavily on device matching for authentication can backfire, and offers practical advice for layering security measures. The episode also covers FinCEN's recent industry-wide meeting on digital asset fraud, highlighting the critical need for collaboration between banks, regulators, and law enforcement to stay ahead of global fraud networks.Listeners will gain invaluable insights into improving fraud prevention processes, from handling fake ID attempts and implementing "pause point" forms for risky transactions, to enhancing cross-branch communication. Windham's engaging storytelling and actionable takeaways make this a must-listen for anyone in banking, fintech, or fraud prevention. Whether you're a seasoned fraud fighter or new to the field, you'll come away with strategies you can implement immediately to strengthen your institution's defenses. Don't miss this chance to stay ahead of the latest fraud trends - tune in now and join the fight against financial crime.About Hailey Windham:As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham's initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization's size. Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/ https://dailyhodl.com/2025/08/10/bank-of-america-refuses-to-reimburse-customer-after-hackers-hit-account-drain-70000-report/https://www.fincen.gov/news/news-releases/readout-fincen-convenes-public-private-partnership-promote-innovation-andhttps://www.cbsnews.com/colorado/news/police-investigate-fraud-colorado-banks-88k-debt-boulder-account/

Welcome to The Chopping Block – where crypto insiders Haseeb Qureshi, Tom Schmidt, Tarun Chitra, and Robert Leshner chop it up about the latest in crypto. With special guests: Avichal Garg, Managing Partner at Electric Capital, and Tomasz K. Stańczak, Co-Executive Director at the Ethereum Foundation. This week we get into one of the most pivotal moments in Ethereum's history — from the Tornado Cash verdict and its chilling implications for developers, to Wall Street's growing embrace of ETH through the launch of ETHZilla. The crew unpacks how this trial could redefine developer liability, why Ethereum's narrative is shifting toward institutional adoption, and what the next decade could look like for the world's most versatile blockchain. Whether you're here for the legal drama, the market moves, or the inside scoop from Ethereum's top builders and investors, this episode delivers the sharp analysis, big-picture context, and unfiltered hot takes you've come to expect from The Chopping Block. Show highlights

In this week's TWIA episode, John Byrne and Joe McNamara cover critical developments in financial crimes prevention across multiple jurisdictions. Cultural Racketeering Crisis Insights from a recent Atlantic Council program reveal Russia's systematic assault on Ukraine's cultural heritage: 200 million books destroyed, 35,000 artifacts stolen, and 2 million artifacts lost. Russian museum officials are personally complicit, prompting President Zelenskyy to issue sanctions against museum directors. Experts highlight AI's growing role in tracking stolen cultural property. Regulatory Updates FinCEN delays the investment advisor AML rule until 2028, citing deregulatory priorities despite acknowledging ongoing illicit finance risks. The President's working group releases digital asset market recommendations, while FinCEN warns about crypto kiosks being used for scams targeting older adults. International Developments The IMF's Canada financial stability assessment raises concerns about banking oversight gaps. New UK guidance addresses Russian sanctions evasion, while a British solicitor faces fines for AML failures in an Azerbaijan-linked property deal, highlighting ongoing gatekeeper compliance debates. The De-Banking Controversy Analysis of the proposed executive order targeting banks for alleged political discrimination. John Byrne challenges "Operation Choke Point 2.0" claims, emphasizing that banks make legitimate risk-based decisions considering credit worthiness and regulatory requirements. Discussion includes potential implications for suspicious activity reporting. Additional Coverage John Oliver's examination of deferred prosecution agreements in corporate crime cases provides context on this controversial prosecutorial tool's AML applications.

Welcome to BanklessTV, featuring Peter Van Valkenburgh from Coin Center and David Morris of The Rage, freshly back from the SDNY courtroom with the inside scoop on the Roman Storm verdict. In this episode we unpack the split decision—how Storm beat the money-laundering and sanctions-evasion counts yet was found guilty on the hot-button “unlicensed money-transmission” charge—and what that single conviction means for every non-custodial developer in crypto. Peter breaks down the legal tightrope between FinCEN guidance and DOJ prosecution, outlines three clear appeal paths (including the Blockchain Regulatory Certainty Act), and explains why Roman's case could still become a rallying point for financial-privacy legislation. David shares firsthand color from the trial: jury deadlocks, high-stakes witness drama, and the emotional moment Storm walked free to see his daughter. Join us to hear why this verdict is both a wake-up call and an opportunity, what Congress, the courts, and the next administration might do next, and how the outcome could reshape DeFi, privacy tech, and open-source innovation for years to come. ------

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In episode 3 of Bitcoin Politics, special guest Amanda Tuminelli — Executive Director and CLO of the DeFi Education Fund — breaks down the legal battle over Tornado Cash, and the high-stakes implications for Bitcoin developers and privacy-preserving technology.From courtroom strategy to the fight for clear developer protections in the CLARITY Act and Blockchain Regulatory Certainty Act (BRCA), this conversation explores the implications that various trial outcomes may have on the crypto ecosystem and open source development.Tuminelli offers expert legal analysis of the Tornado Cash, why the DOJ's shift away from FinCEN guidance threatens innovation, and how Congress might be gutting key protections in upcoming crypto legislation.Recorded 8/25/2025 in conversation with Frank Corva, Bitcoin Magazine Political Correspondent

Any donation is greatly appreciated! 47e6GvjL4in5Zy5vVHMb9PQtGXQAcFvWSCQn2fuwDYZoZRk3oFjefr51WBNDGG9EjF1YDavg7pwGDFSAVWC5K42CBcLLv5U OR DONATE HERE: https://www.monerotalk.live/donate TODAY'S SHOW: This episode of Monero Talk featured a discussion with Arctic (Francisco) on key developments in Monero and the broader crypto ecosystem. Arctic shared updates on his work optimizing scaling for full chain membership proofs, addressing concerns about increased transaction sizes and verification times. They discussed the Samurai Wallet case, where developers pled guilty to money transmission violations tied to fees sent to operators, reinforcing existing FinCEN guidance rather than creating new law. The main topic centered on the emerging “Cubic” cryptocurrency, which uses Monero merge-mining under the guise of “proof of useful work.” Arctic warned that if Cubic amasses significant hash rate, it could threaten Monero's network security, similar to the 2018 ASIC attack, and suggested countermeasures like miner education and potential token sell-offs. The conversation also contrasted proof of stake's flaws with proof of work's resilience and concluded with updates on Monero's full chain membership proofs—expected around 2026—which aim to improve fungibility despite larger transaction sizes and longer verification times, mitigated through parallel processing and hardware optimizations. TIMESTAMPS: (00:01:02) Arctic joins – updates on scaling work and personal projects. (00:03:55) Samurai Wallet case – Money transmission fees, legal implications, and Tornado Cash parallels. (00:22:51) Clarity Act – Regulatory protections for decentralized cryptocurrencies. (00:23:29) Sterlingov case – Chain analysis validity and implications for Monero delisting. (00:27:21) Transition to main topic – Cubic mining attack and proof of useful work concept. (00:32:59) Historical context – 2018 Bitmain ASIC attack and community defense. (00:40:21) Monitoring hash rates – Early indicators of potential attacks. (00:43:09) Encouragement to mine at home – Defensive community mining efforts. (00:44:01) History of Kryptonote and Bytecoin – Early Monero origins and attacks. (00:48:02) Merge mining attacks – Risks and prevention approaches. (00:54:29) Proof-of-Stake discussion – Short-selling risks and vulnerabilities. (01:03:28) Preventing future attacks – Community awareness and decentralized pools. (01:07:14) Full Chain Membership Proofs (FCMP) – Fungibility upgrade, scaling challenges, and verification improvements. (01:10:49) Efficiency contests and progress – Ongoing optimizations for FCMP GUEST LINKS: Purchase Cafe & tip the farmers w/ XMR! https://gratuitas.org/ Purchase a plug & play Monero node at https://moneronodo.com SPONSORS: Cakewallet.com, the first open-source Monero wallet for iOS. You can even exchange between XMR, BTC, LTC & more in the app! Monero.com by Cake Wallet - ONLY Monero wallet (https://monero.com/) StealthEX, an instant exchange. Go to (https://stealthex.io) to instantly exchange between Monero and 450 plus assets, w/o having to create an account or register & with no limits. WEBSITE: https://www.monerotopia.com CONTACT: monerotalk@protonmail.com ODYSEE: https://odysee.com/@MoneroTalk:8 TWITTER: https://twitter.com/monerotalk FACEBOOK: https://www.facebook.com/MoneroTalk HOST: https://twitter.com/douglastuman INSTAGRAM: https://www.instagram.com/monerotalk TELEGRAM: https://t.me/monerotopia MATRIX: https://matrix.to/#/%23monerotopia%3Amonero.social MASTODON: @Monerotalk@mastodon.social MONERO.TOWN: https://monero.town/u/monerotalkAny donation is greatly appreciated!Any donation is greatly appreciated!

Send us a textFinCEN will simply not go away. We thought it was over last year when the government halted the requirement to file your business entity disclosures. But now the anti-money laundering portion of FinCEN requirements for cash transactions involving a corporate entity purchasing property must provide a 120 plus item disclosure which will cost your clients hundreds of dollars and hours of time.Erice Lybrand joins us to discuss this never-ending nightmare statute. Don't forget to like us and share us!Gary* Gary serves on the South Carolina Real Estate Commission as a Commissioner. The opinions expressed herein are his opinions and are not necessarily the opinions of the SC Real Estate Commission. This podcast is not to be considered legal advice. Please consult an attorney in your area.

La Asociación de Bancos de México dijo que, de la mano de Hacienda, pidieron a la FinCEN el aplazamiento de las sanciones a las instituciones financieras y celebraron los 45 días de gracia. En una carta dirigida a Lula, Trump anunció el incremento de aranceles a las importaciones de Brasil en represalia por el juicio contra el exmandatario brasileño Jair Bolsonaro, su aliado político. Capítulos 00:00 - Introducción 00:37 - Sanciones a CI Banco e Intercam 01:32 - Juicio a Bolsonaro y aranceles

In this episode of This Week in AML, Elliot Berman is joined by Joe McNamara to unpack efforts across North America to combat fentanyl trafficking—including Treasury's designation of Mexican financial institutions and Canada's new FinTRAC intelligence unit, FATF's latest update on virtual assets and VASPs, he OCC's report on key risks in the federal banking system, FinCEN's change on TIN collection under the CIP rule, and other issues affecting the financial crime prevention community.

En entrevista con Pamela Cerdeira, para MVS Noticias, Peniley Ramírez, columnista de Reforma habló de lo que Estados Unidos sabe sobre Cibanco, Intercam y Vector Casa de Bolsa.See omnystudio.com/listener for privacy information.

¿Bancos en la mira? FinCEN revela detalles sobre lavado de dinero en México, ¿Premio o castigo? López-Gatell será representante de México ante la OMS, Requerimientos del INE: ¿una amenaza a la libertad de expresión?, Privacidad en riesgo: Nuevas leyes en México permiten acceso ilimitado a datos personales.See omnystudio.com/listener for privacy information.

In this episode of This Week in AML, Elliot Berman is joined by Jennie Jonas to unpack FinCEN's 2024 Year in Review, BSA modernization efforts, and key takeaways from recent FATF reports. They also explore global fraud trends, regulatory shifts in the EU and UK, and the evolving role of digital currencies in financial crime prevention, and other issues affecting the financial crime prevention community.

Quién lo iba a decir: Empezamos semana al borde de la Tercera Guerra, la batalla política entre México y EU, y hora entre la UIF y FinCEN.​

Send us a textWhether you know it or not, you are using AI every day in your real estate practice. So today I will examine the increasing role of AI in real estate but also examine the legal and ethical implications that comes with its use. Everyone should be embracing this technology like we did with the internet in the 90s and social media in the 2010s. But we also need to understand that the SC Real Estate Commission has already issued a guidance letter about legal problems that can arise through the use of AI.Don't forget to like us and share us!Gary* Gary serves on the South Carolina Real Estate Commission as a Commissioner. The opinions expressed herein are his opinions and are not necessarily the opinions of the SC Real Estate Commission. This podcast is not to be considered legal advice. Please consult an attorney in your area.

FinCEN has officially dropped the hammer: a sweeping nationwide rule goes into effect December 1, 2025, requiring title professionals to report the real owners behind all-cash entity purchases of residential real estate. In this episode, Zina and Crosby walk you through the why, what, and how—giving you a clear roadmap to stay compliant and confident. If you've ever handled a deal involving an LLC, trust, or shell company, you need this breakdown before the deadline hits. What you'll learn from this episode Why FinCEN is targeting real estate and why it affects all agent s, not just banks How the GTO pilot evolved into a permanent nationwide mandate Transactions are covered under the new rule Who is responsible for filing and what must be reported Civil and criminal penalties for non-compliance and how to avoid them Practical steps to integrate reporting into your existing title workflows Resources mentioned in this episode  American Land Title Association FinCEn US Department of the Treasury Connect With UsLove what you're hearing? Don't miss an episode! Follow us on our social media channels and stay connected. Explore more on our website: www.alltechnational.com/podcast Stay updated with our newsletter: www.mochoumil.com Follow Mo on LinkedIn: Mo Choumil Stop waiting on underwriter emails or callbacks—TitleGPT.ai gives you instant, reliable answers to your title questions. Whether it's underwriting, compliance, or tricky closings, the information you need is just a click away. No more delays—work smarter, close faster. Try it now at www.TitleGPT.ai. Closing more deals starts with more appointments. At Alltech National Title, our inside sales team works behind the scenes to fill your pipeline, so you can focus on building relationships and closing business. No more cold calling—just real opportunities. Get started at AlltechNationalTitle.com. Extra hands without extra overhead—that's Safi Virtual. Our trained virtual assistants specialize in the title industry, handling admin work, client communication, and data entry so you can stay focused on closing deals. Scale smarter and work faster at SafiVirtual.com.

Please enjoy this encore of Hacking Humans. On Hacking Humans, ⁠Dave Bittner⁠, ⁠Joe Carrigan⁠, and ⁠Maria Varmazis⁠ (also host of N2K's daily space podcast, T-Minus), are once again sharing the latest in social engineering scams, phishing schemes, and criminal exploits that are making headlines to help our audience become aware of what is out there. First we start off with some follow up, our hosts share some more information on VIN swapping, and a clarification on bank participation in FinCEN. Maria shares a telling tale about a Bethesda couple loosing $367,000 in gold bars to a sophisticated scam involving fake officials and elaborate deceptions, but a police sting led to the arrest of a suspect, highlighting a growing nationwide trend of elderly victims targeted by gold bar fraud. Joe's story comes from KnowBe4 and is on DavidB, their VP of Asia Pacific, thwarting a sophisticated social engineering attack via WhatsApp by recognizing inconsistencies in the impersonator's behavior and verifying directly with the colleague they claimed to be. Dave's story comes from the FBI on how criminals are exploiting generative AI to enhance fraud schemes, including using AI-generated text, images, audio, and video to create convincing social engineering attacks, phishing scams, and identity fraud, while offering tips to protect against these threats. Our catch of the day comes from a listener who received an urgent email from someone claiming to be an FBI agent with a rather dramatic tale about intercepted consignment boxes, missing documents, and a ticking clock—but let's just say this "agent" might need some better training in both law enforcement and grammar. Resources and links to stories: ⁠“VIN swap scam costs Las Vegas man $50K, new truck"⁠ ⁠FinCEN⁠ ⁠Gold bar scammers claimed hackers could fund Russian missiles, police say⁠ ⁠Real Social Engineering Attack on KnowBe4 Employee Foiled⁠ ⁠Criminals Use Generative Artificial Intelligence to Facilitate Financial Fraud⁠ You can hear more from the T-Minus space daily show ⁠here⁠. Have a Catch of the Day you'd like to share? Email it to us at ⁠hackinghumans@n2k.com⁠.

AFFLECK & BERNTHAL THROW DOWN!! The Accountant 2 Full Reaction Watch Along:   / thereelrejects   Start your online business with a $1 per-month trial when you visit https://www.shopify.com/rejects! At LONG LAST Tara & John join forces with Greg forThe Accountant 2 Reaction, Recap, Commentary, Analysis, & Spoiler Review!! When former FinCEN director Raymond King (J.K. Simmons, Whiplash, Spider-Man) is found dead with the message “FIND THE ACCOUNTANT” scrawled on his arm, deputy director Marybeth Medina (Cynthia Addai-Robinson, Arrow, The Woman King) turns to the only person who can help: Christian Wolff (Ben Affleck, Argo, Gone Girl), the autistic forensic accountant and trained marksman. Christian and his non-speaking partner Justine (voice by Alison Wright, The Crown)—a team backed by Harbor Neuroscience's tech-savvy autistic children—piece together King's clues: an old family photo, a Salvadorean arrival in L.A., and a trafficking ring's shadowy reach. Christian enlists his estranged brother Braxton Wolff (Jon Bernthal, The Punisher, The Devil All the Time) in a brutal ambush on a key pimp—one of the film's most talked-about kills—while assassin Anaïs / Edith Sanchez (Daniella Pineda, Jurassic World: Fallen Kingdom, Narcos) emerges as both hunter and hunted. In a shocking mid-film reveal, Medina learns Anaïs is the missing mother from King's photo, leading to a memory-jarring fight where Christian intervenes just in time. The stakes skyrocket when Christian discovers Anaïs's autistic son Alberto (Yael Ocasio) is held at a Juárez camp destined for a mass grave. In a pulse-pounding raid—complete with hacked Border Patrol drones and a showdown against enforcer Cobb (Grant Harvey, Buzzcut)—the Wolff brothers storm the compound and rescue the children in one of 2025's standout action set-pieces. The finale in Costa Rica sees Anaïs confront mastermind Burke (Robert Morgan) in a rain-soaked duel that closes her chapter and frees her family. Join Greg Alba, Tara Erickson & John Humphrey as they dissect every twist, kill sequence, and emotional beat in this must-see sequel! Follow Tara Erickson: Youtube: https://www.youtube.com/@TaraErickson Instagram:  https://www.instagram.com/taraerickson/ Twitter:  https://twitter.com/thetaraerickson Intense Suspense by Audionautix is licensed under a Creative Commons Attribution 4.0 license. https://creativecommons.org/licenses/... Support The Channel By Getting Some REEL REJECTS Apparel! https://www.rejectnationshop.com/ Follow Us On Socials:  Instagram: https://www.instagram.com/reelrejects/  Tik-Tok: https://www.tiktok.com/@reelrejects?lang=en Twitter: https://x.com/reelrejects Facebook: https://www.facebook.com/TheReelRejects/ Music Used In Ad:  Hat the Jazz by Twin Musicom is licensed under a Creative Commons Attribution 4.0 license. https://creativecommons.org/licenses/by/4.0/ Happy Alley by Kevin MacLeod is licensed under a Creative Commons Attribution 4.0 license. https://creativecommons.org/licenses/... POWERED BY @GFUEL Visit https://gfuel.ly/3wD5Ygo and use code REJECTNATION for 20% off select tubs!! Head Editor: https://www.instagram.com/praperhq/?hl=en Co-Editor: Greg Alba Co-Editor: John Humphrey Music In Video: Airport Lounge - Disco Ultralounge by Kevin MacLeod is licensed under a Creative Commons Attribution 4.0 license. https://creativecommons.org/licenses/by/4.0/ Ask Us A QUESTION On CAMEO: https://www.cameo.com/thereelrejects Follow TheReelRejects On FACEBOOK, TWITTER, & INSTAGRAM:  FB:  https://www.facebook.com/TheReelRejects/ INSTAGRAM:  https://www.instagram.com/reelrejects/ TWITTER:  https://twitter.com/thereelrejects Follow GREG ON INSTAGRAM & TWITTER: INSTAGRAM:  https://www.instagram.com/thegregalba/ TWITTER:  https://twitter.com/thegregalba Learn more about your ad choices. Visit megaphone.fm/adchoices

Stephan & Matt discuss the ‘Save Our Wallets' campaign, which aims to protect non-custodial wallets from regulatory challenges posed by the U.S. government. He highlights the legal risks developers face due to broad interpretations of regulations and the potential consequences of future administrations. The importance of advocacy for legislative change, user engagement, and improving user experience in Bitcoin transactions are emphasized. Additionally, the conversation touches on the implications of AML and FATF regulations, the evolution of wallet technologies, and the need for research into Miner Extractable Value (MEV) in Bitcoin. They also discuss various aspects of Bitcoin and Ethereum, focusing on the implications of MEV (Miner Extractable Value), the risks of mining centralization, and the importance of investing in solutions rather than relying on consensus changes. They explore the challenges posed by private order flow, the philosophical differences in Bitcoin development, and the future of Bitcoin Core and node adoption.Takeaways

This week, John and Elliot discuss the updated Enforcement Guide from the Financial Conduct Authority, the changes to the EU money laundering blacklist, the latest on the trafficking of Syrian antiquities, FinCEN's Advisory on Iranian illicit oil smuggling, and other issues affecting the financial crime prevention community.

FCA Guidelines, EU Blacklist, Syrian Antiquities, and a FinCEN Advisory by AML RightSource

In this timely roundtable, Lisa and Hemma sit down with Mary Inman and Liz Soltan, two powerhouse advocates in the whistleblower legal space, to unpack the DOJ's newly revised Corporate Whistleblower Awards (CWA) Pilot Program and its implications for the compliance community.  We also explore what makes whistleblowing work, how to support internal and external reporters, and why this moment may mark a turning point for global whistleblower engagement. Highlights: Mary and Liz break down the newly added DOJ priority areas How the CWA Pilot Program could evolve into a DOJ equivalent of the SEC whistleblower program Why organizational justice and psychological safety must be embedded into internal reporting systems. How tips must result in asset forfeiture to trigger awards Why we need a speak-up culture, not just a hotline Resources  DOJ's May 2025 Criminal Division White-Collar Enforcement Plan Revised DOJ Corporate Whistleblower Awards Pilot Program: DOJ Announcement Speech by Matthew R. Galeotti at the SIFMA AML and Financial Crimes Conference Link to speech Whistleblowing Study by Stephen Stubbens and Kyle Welch Whistleblower Partners LLP: Mary Inman, Liz Soltan Biographies   Mary Inman Partner, Whistleblower Partners LLP Mary Inman is a seasoned attorney with over 30 years of experience representing whistleblowers under various U.S. programs, including the False Claims Act, SEC, CFTC, IRS, FinCEN, and NHTSA/DOT. After spending three years in London, she now focuses on international whistleblowers exposing misconduct with ties to the U.S.. She assists clients in bringing claims to foreign regulators such as the Ontario Securities Commission and the Canada Revenue Agency. Mary is renowned for her expertise in healthcare, tech, and financial services fraud. She has represented high-profile whistleblowers like Frances Haugen (Facebook) and Tyler Shultz (Theranos), and co-authored The Tech Workers' Handbook, a guide for tech industry whistleblowers. Her advocacy extends to testifying before global governmental bodies, including the European Commission and UK Parliament, championing the effectiveness of U.S. whistleblower programs. Mary holds a J.D. from the University of Pennsylvania Law School and has clerked for judges in both the U.S. District Court and the U.S. Court of Appeals. Outside of her legal work, she enjoys participating in her husband's YouTube channel and spending time in northern Maine. Liz Soltan Associate, Whistleblower Partners LLP Liz Soltan is an associate at Whistleblower Partners LLP, focusing on cases involving financial fraud, anti-money laundering, and sanctions evasion. Her notable work includes representing a foreign whistleblower in a FinCEN sanctions violation case concerning illegal sales to Russia. Liz also contributed to the landmark Medicare Advantage risk adjustment fraud case, United States ex rel. Poehling v. UnitedHealth Group, Inc. Before joining Whistleblower Partners, Liz served as a Skadden Fellow at Community Legal Services of Philadelphia, where she was part of a team that secured $712 million in emergency food stamp benefits for 650,000 households during the COVID-19 pandemic. She earned her J.D. cum laude from Harvard Law School, where she led the Wage and Hour Practice Group at the Harvard Legal Aid Bureau and successfully argued a workers' rights case before Massachusetts' highest court. Liz completed her undergraduate studies at Cornell University, graduating summa cum laude with a major in History and a minor in Spanish. Residing in Brooklyn, Liz maintains strong ties to her Philadelphia roots. She enjoys participating in a fiction-only book club, exploring historical sites, and spending time with her husband, son, and their two cats, Alex Trebek and Vanna White.

Max & Q discuss the ongoing legal battle involving the Samourai Wallet developers, who are facing charges from the US government. They explore the recent developments, including the revelation that the prosecutors withheld critical evidence that could potentially dismiss one of the charges. This evidence, from FinCEN, indicated that Samourai Wallet's noncustodial design did not qualify as a money service business, contradicting one of the charges. They also touch on the implications of the Blanche memo, which suggests a shift in how the DOJ approaches crypto-related cases.Our second major topic is the controversy surrounding the op_return limit in Bitcoin transactions. Max & Q explore the arguments for and against removing the 80-byte limit, with proponents arguing for network efficiency and harm reduction, while opponents fear blockchain bloat and a shift away from Bitcoin's financial focus. They discuss the implications of these changes on the network, including potential impacts on fee estimation and miner centralization. IMPORTANT LINKS https://freesamourai.comhttps://p2prights.org/donate.htmlhttps://ungovernablemisfits.comVALUE FOR VALUEThanks for listening you Ungovernable Misfits, we appreciate your continued support and hope you enjoy the shows.You can support this episode using your time, talent or treasure.TIME:- create fountain clips for the show- create a meetup- help boost the signal on social mediaTALENT:- create ungovernable misfit inspired art, animation or music- design or implement some software that can make the podcast better- use whatever talents you have to make a contribution to the show!TREASURE:- BOOST IT OR STREAM SATS on the Podcasting 2.0 apps @ https://podcastapps.com- DONATE via Paynym @ https://paynym.rs/+misfit- DONATE via Monero @ https://xmrchat.com/ugmf- BUY SOME STICKERS @ https://www.ungovernablemisfits.com/shop/FOUNDATIONhttps://foundation.xyz/ungovernableFoundation builds Bitcoin-centric tools that empower you to reclaim your digital sovereignty.As a sovereign computing company, Foundation is the antithesis of today's tech conglomerates. Returning to cypherpunk principles, they build open source technology that “can't be evil”.Thank you Foundation Devices for sponsoring the show!Use code: Ungovernable for $10 off of your purchaseCAKE WALLEThttps://cakewallet.comCake Wallet is an open-source, non-custodial wallet available on Android, iOS, macOS, and Linux.Features:- Built-in Exchange: Swap easily between Bitcoin and Monero.- User-Friendly: Simple interface for all users.Monero Users:- Batch Transactions: Send multiple payments at once.- Faster Syncing: Optimized syncing via specified restore heights- Proxy Support: Enhance privacy with proxy node options.Bitcoin Users:- Coin Control: Manage your transactions effectively.- Silent Payments: Static bitcoin addresses- Batch Transactions: Streamline your payment process.Thank you Cake Wallet for sponsoring the show!(00:00:00) INTRO(00:00:41) THANK YOU FOUNDATION(00:01:38) THANK YOU CAKE WALLET(00:02:43) Stag Lyfe(00:10:06) BOOSTS(00:22:23) Samourai Wallet Case Review(00:35:21) OP_RETURN Discussion(00:59:25) Business on Air

Seth for Privacy, VP at Cake Wallet, joins us to discuss the ongoing Samurai Wallet legal case and its implications for Bitcoin privacy. Seth explains how the DOJ's prosecution of Samurai developers threatens the entire crypto privacy landscape, despite FinCEN's admission that self-custodial wallets shouldn't be regulated as money services. He breaks down Bitcoin's current privacy limitations, highlighting promising technologies like Silent Payments and Payjoin V2, while candidly addressing why Monero offers superior privacy by design. Are we re-living through the same cryptography battle we fought in the 90s? Follow our guests: @Sethforprivacy Notes: - Samurai indicted April 24, 2024, despite self-custody - 98% conviction rate in Southern District of NY - DOJ hid key FinCEN evidence from defense - Silent Payments gives one reusable static address - Payjoin V2 coming to Cake Wallet this week - Bitcoin privacy tools fighting transparent design Timestamps 00:00 Start 01:04 Samurai wallet legal case 06:30 Jurisdiction & charges 11:59 How significant is this case? 16:28 Arch Network 17:00 Current privacy on BTC 19:47 Silent payments 21:54 Payjoin V2 24:43 Privacy tech limits of BTC 27:42 Privacy soft forks 32:51 Future of oh-chain privacy 37:31 OP_RETURN debate -

Seth for Privacy breaks down the Samurai Wallet legal case, Bitcoin's current privacy limitations, and solutions like Silent Payments and Payjoin V2. He discusses the government's attack on privacy tools and why Monero offers better privacy by default.You're listening to Bitcoin Season 2. Subscribe to the newsletter, trusted by over 7,000 Bitcoiners: https://newsletter.blockspacemedia.comSeth for Privacy, VP at Cake Wallet, joins us to discuss the ongoing Samurai Wallet legal case and its implications for Bitcoin privacy. Seth explains how the DOJ's prosecution of Samurai developers threatens the entire crypto privacy landscape, despite FinCEN's admission that self-custodial wallets shouldn't be regulated as money services. He breaks down Bitcoin's current privacy limitations, highlighting promising technologies like Silent Payments and Payjoin V2, while candidly addressing why Monero offers superior privacy by design. Are we re-living through the same cryptography battle we fought in the 90s?Follow our guests: @SethforprivacyNotes:- Samurai indicted April 24, 2024, despite self-custody- 98% conviction rate in Southern District of NY- DOJ hid key FinCEN evidence from defense- Silent Payments gives one reusable static address- Payjoin V2 coming to Cake Wallet this week- Bitcoin privacy tools fighting transparent designTimestamps00:00 Start01:04 Samurai wallet legal case06:30 Jurisdiction & charges11:59 How significant is this case?16:28 Arch Network17:00 Current privacy on BTC19:47 Silent payments21:54 Payjoin V224:43 Privacy tech limits of BTC27:42 Privacy soft forks32:51 Future of oh-chain privacy37:31 OP_RETURN debate-

58 crypto wallets have made millions on Trumpcoin while 764,000 have lost moneyFEATURING:Ben Arc (https://twitter.com/Arcbtc)Victoria Jones (https://twitter.com/satoshis_page)Thomas Hunt (https://twitter.com/MadBitcoins)THIS WEEK:  Since when does bitcoin acquiesce to flash in the pan business models ?https://twitter.com/djbooth007/status/1919517956398252118?s=46Source: Twitter/XRemoving Bitcoin's Guardrailshttps://blog.bitmex.com/removing-bitcoins-guardrails/Source: Blog BitmexOP_RETURN shitcoinery intensifies. To do this, these folks need to both find AND pay miners willing to mine these shitcoin transactions. https://twitter.com/fractalencrypt/status/1920139895164613040?s=46Source: Twitter/XOP_RETURN debate is novel due to how factions are split.1) Ruthlessly rational technical folks who understand the dynamics of the network and don't want to play unending subjective games.2) Ideological folks upset by how others use the network who want to play those games.https://twitter.com/lopp/status/1920474177930195408?s=46A quiet change in Bitcoin Core just blew open a years-long battle.https://twitter.com/simpleminingio/status/1920172025072791814?s=46Source: Twitter/XIs Bitcoin about to go parabolic? BTC price targets include $160K nexthttps://cointelegraph.com/news/is-bitcoin-about-to-parabolic-btc-price-160k-nextSource: Cointelegraph$45 million stolen from Coinbase users in the last week — ZachXBThttps://cointelegraph.com/news/45-million-stolen-coinbase-users-last-week-zack-xbtSource: CointelegraphTrump crypto adviser David Bailey raises $300M for Bitcoin investment firmhttps://cointelegraph.com/news/trump-advisor-david-bailey-nakamoto-bitcoin-fundSource: CointelegraphPump.fun Hits Back at Report That Claimed 98% of Memecoins on the Platform Are Fraudulenthttps://www.coindesk.com/business/2025/05/07/98-of-tokens-on-pump-fun-have-been-rug-pulls-or-an-act-of-fraud-new-report-saysSource: CoindeskJUST IN:

‘As we start to piece this all together, we found that there were certain trends and typologies that were very similar in terms of how China was working with Russia, as well as how China was working with Iran, and then just kind of shaping out this broader network of actors.' In the latest episode of the Sanctions Space Podcast – recorded at the ACAMS Hollywood Assembly - Justine is joined by Kimberly Donovan, director of the Economic Statecraft Initiative within the Atlantic Council's GeoEconomics Center. They discuss geopolitical trends and the interrelation with sanctions compliance - including the emergence of an ‘axis of evasion' network utilizing techniques such as barter trade to circumvent sanctions restrictions - and how modern financial crime fighters need to increase their understanding of the evolving geopolitical environment in order to build it into their programs. Prior to joining the Atlantic Council, Kimberly served in the federal government for fifteen years, most recently as the acting associate director of the Financial Crimes Enforcement Network's (FinCEN) Intelligence Division and FinCEN's chief of staff and senior advisor to the director. Read Kimberly's full bio here. https://www.atlanticcouncil.org/expert/kimberly-donovan/

The news of Texas covered today includes:Our Lone Star story of the day: Much from the 89th Texas Legislature including: Burrows Blocks Effort Limiting Scholarship Program to US Citizens – ridiculous ruling Following Trump, Texas may recognize Gulf of America ‘Stopping Foreign Adversaries' Land Grabs' Bill Passes House Committee Year-Round Daylight Saving Time Bill Passes Texas House Bill could introduce air conditioning in Texas' sweltering prisons Texas House committee hears proposals to give AG Ken Paxton's office more power [to return powers taken away by a court ruling] McConaughey champions bill to create Texas film incentive fund Texas lawmakers consider barring counties from mailing unsolicited voter registration forms – only a moron could be opposed to what this bill does. Gov't should be neutral to the idea of voting, not working itself and funding others to turn out voters. Requiring voters to prove citizenship spurs concern that eligible Texans won't be able to cast ballots – same arguments used against Voter I.D. which turned out to be untrue. Our Lone Star story of the day is sponsored by Allied Compliance Services providing the best service in DOT, business and personal drug and alcohol testing since 1995.Lubbock County Commissioner Jason Corley joins with TPPF, others, in suing overreaching Financial Crimes Enforcement Network (FinCEN) rulemaking.ICE is reversing termination of international students' legal status, lawyer says. The whole thing has been an example of why conservatives should always be leery of government work, even the government actions you support. It's been a disaster that makes the original intent look terrible. Don't trust government to anything but that which it must do and then expect incompetence.Listen on the radio, or station stream, at 5pm Central. Click for our radio and streaming affiliates.www.PrattonTexas.com

This week, John and Elliot discuss the SEC's statement on offerings and registrations of securities in the crypto asset markets, the UK requirement for identity verification for corporate directors and controlling owners, FinCEN's renewal of geographic targeting orders relating to residential real estate, FCA's updated Financial Crime Guide, and other items impacting the financial crime prevention community.

This week, John and Elliot discuss FinCEN's Financial Trend Analysis, on fentanyl-related illicit finance, the OCC's disclosure of an email breach, the Department of Justice's announcement of a change in focus of its policy on prosecuting crypto crime, the fines against Revolut Bank, the increase in real estate by oligarchs in New York, and other items impacting the financial crime prevention community.

BOI Reporting Fines Canceled for U.S. Citizens & Businesses! Big news for U.S. business owners! The Treasury Department has announced that U.S. citizens and domestic businesses will not face fines or penalties for failing to file Beneficial Ownership Information (BOI) reports after new deadlines are set.Last week, FinCEN confirmed that updated BOI reporting deadlines will be announced no later than March 21. However, Treasury has now clarified that they will not enforce penalties or fines associated with the BOI!This decision comes as part of the Corporate Transparency Act (CTA) and is being positioned as a win for reducing regulatory burdens on small businesses. Treasury Secretary Scott Bessent stated that this move aligns with President Trump's goal of fostering economic growth by cutting unnecessary red tape.What does this mean for you?No fines or penalties for U.S. businesses and beneficial owners.A significant shift in compliance obligations under the CTA.Stay tuned for more updates as the final rule changes are announced!Need Help Setting Up An LLC? Please check out my law firm here: https://kkoslawyers.com/ Grab my FREE Ultimate Tax Strategy Guide HERE! Are you ready to get certified in EVERY strategy I teach? Start your journey with a FREE 15-minute demo to explore the Main Street Tax Pro Certification. You don't want to miss this! Secure your tickets for the most significant tax & legal event of the year: Tax and Legal 360 Looking to connect with a rock star law firm? KKOS is only a click away! Check out our YOUTUBE Channel Here: https://www.youtube.com/markjkohler Craving more content? Check out my Instagram!

In a major regulatory shift, the U.S. Treasury Department has suspended enforcement of the Corporate Transparency Act (CTA)—a law that required LLCs, corporations, and other business entities to report their beneficial ownership to FinCEN. This decision eliminates the risk of steep fines and criminal penalties for real estate investors and business owners. Treasury officials also announced plans to limit the rule to foreign reporting companies only, a move aimed at reducing regulatory burdens on American businesses. In this episode, Kathy Fettke breaks down what this means for real estate investors, business owners, and the future of financial transparency rules. Tune in now to stay ahead of the latest real estate and investment news! 00:00 Breaking News 00:20 Corporate Transparency Act 01:12 Changes to CTA 01:38 Proposed Rule Making 02:13 Real Estate Investors and Business Owners   LINKS JOIN RealWealth® FOR FREE https://realty.realwealth.com/join-now/ SYNDICATIONS: Wild Pine San Antoniohttps://realwealth.com/wildpine FOLLOW OUR PODCASTS Real Wealth Show: Real Estate Investing Podcast https://link.chtbl.com/RWS Real Estate News: Real Estate Investing Podcast: https://link.chtbl.com/REN   Source: https://home.treasury.gov/news/press-releases/sb0038