Podcasts about travel rule

Harsha & Stephan discuss the challenges Bitcoin businesses face regarding regulation, particularly the tightening KYC and AML requirements. Harsha highlights the implications of these regulations on the Bitcoin ecosystem and the role of custodians. The discussion also touches on the evolving regulatory landscape, the impact of political administrations on crypto regulation, and the future of stablecoins. Harsha emphasizes the need for clarity in regulations and the importance of maintaining a balance between compliance and the freedom that Bitcoin offers. The conversation also highlights the challenges developers face in creating tools that respect user privacy while navigating regulatory landscapes. They conclude by exploring the potential future of Bitcoin upgrades and the importance of lobbying for less restrictive regulations to foster industry growth.Takeaways

Lundi 10 février, le sommet de l'IA, le rapport entre l'IA et les cryptos, le transfert de fonds avec Travel Rule, les freins à l'adoption du Bitcoin, l'investissement dans le Bitcoin en 2025, ainsi que l'univers du Bitcoin et le reste du monde des cryptos ont été abordés par Claire Balva, directrice stratégie chez Deblock, et Pierre Noizat, fondateur de Paymium, reçus par Sandra Gandoin dans l'émission BFM Crypto, le Club sur BFM Business. Retrouvez l'émission du lundi au jeudi et réécoutez la en podcast.

Anastasija Plotnikova, CEO & Founder of Fideum, discusses how crypto firms can prepare for MiCA, the challenges of AML & Travel Rule implementation, and the future of DeFi under regulation.

Avec l'entrée en application de MiCA, la Travel Rule fait également son entrée dans l'écosystème crypto européen. Visant à prévenir la criminalité financière, elle contraint les institutions financières à transmettre des informations sur l'expéditeur et le bénéficiaire lors de transactions. Précisions de Claire Balva, directrice stratégie de Deblock. -----------------------------------------------------------------------SMART TECH - Le magazine quotidien de l'innovationDans SMART TECH, l'actu du numérique et de l'innovation prend tout son sens. Chaque jour, des spécialistes décryptent les actualités, les tendances, et les enjeux soulevés par l'adoption des nouvelles technologies.

In this conversation, OpnState shares his journey from a disillusioned banker to a policy advisor focused on compliance and anti-money laundering (AML) laws. He discusses the complexities of financial regulations, the erosion of individual rights, and the impact of global standard-setting bodies like the FATF on national sovereignty. OpnState emphasizes the presumption of guilt in financial transactions and the challenges posed by compliance culture, while also addressing the future of self-hosted wallets and the potential for pushback against globalist interests.  Stephan & OpnState also discuss the dangers of delegating self-sovereignty to political figures and the compliance mindset that has permeated society. There is a need to explore cultural change, legal and political paths to challenge the FATF, and the importance of creating alternative systems; this could be achieved through individual responsibility. Takeaways

In this episode, we dive into the world of Bitcoin, privacy, and open-source tools. We kick off with a light-hearted discussion about New Year's celebrations and personal resolutions, including a candid chat about alcohol consumption and lifestyle changes. The conversation then shifts to the latest updates in the Bitcoin ecosystem, including the travel rule's impact on privacy and the IRS's new regulations on non-custodial trading services.AOBHappy New YearResolutions?Finally update Start9 driveBitcoiner Guide onion is backNew show with SethMax LightningNEWSEU travel rule updates in 2025US Treasury finalizes its 'broker rule'Tether pumps $775m into RumbleFoundry returns 8 BTC in fat finger fee incidentTangem fixes bug exposing user private keysUPDATES/RELEASESNunchuk launches beta version of Taproot multisigSeedHammer 2 releaseBTCEED releaseBitcoin Safe betaBlockstream announces Jade plusBTCPay v2.0.5RaspiBlitz v1.11.4SeedSigner v0.8.5 rc1Dojo v1.26.1Sentinel 5.1.1Zeus v0.9.4Live Wallet v1.0.0LN Proxy now supports blinded pathsBull Bitcoin integrates PayJoin v2Satsie PayJoin bookletNext block fee estimatorIMPORTANT 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 CLOTHING @ https://ungovernablemisfits.com/store/- BUY SOME ART!! @ https://ungovernablemisfits.com/art-gallery/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(00:00:57) THANK YOU FOUNDATION(00:01:38) THANK YOU CAKE WALLET(00:02:43) How Was Your Holidays Mate?(00:12:49) Monero Monthly Debut(00:16:02) Great To Have Seth!(00:21:47) NEWS(00:21:55) Travel Rule is Back(00:27:05) IRS Requires Non-Custodial Services To Report Information(00:30:31) Tether Invests in Rumble(00:34:14) Foundry Returns 8 BTC Fee(00:37:46) Tangem Exposes User Private Keys(00:40:10) BOOSTS(00:55:25) UPDATES & RELEASES(00:55:29) Nunchuk Launches Taproot Multisig(00:57:47) Seedhammer II(01:03:25) BTCEED(01:04:34) Bitcoin Safe(01:06:43) Jade Plus (01:10:21) BTCPayserver 2.0.5(01:11:05) Raspiblitz!(01:11:48) Seed Signer 0.8.5(01:12:49) Dojo 1.26.1(01:13:03) Sentinel 5.1.1(01:13:53) Zeus(01:14:58) Chainspying with Live Wallet 1.0(01:16:15) LN Proxy Support Blinded Paths(01:19:26) Bull Bitcoin Integrates Payjoin V2(01:21:49) Satsie's Payjoin Booklet(01:22:43) New Nextblock By Cypherpunk Tools(01:23:35) QUESTIONS

El 30 de diciembre de 2024 marcó un punto de inflexión histórico para las criptomonedas. Este análisis profundiza en las nuevas regulaciones europeas que amenazan la esencia misma del movimiento crypto: la libertad financiera y la privacidad. Desde el impacto de MiCA y la Travel Rule hasta la posible creación de una reserva federal en bitcoin por Trump, exploramos cómo estas medidas transformarán fundamentalmente el ecosistema cripto. Examinamos el verdadero motivo detrás de esta guerra regulatoria, sus implicaciones para los usuarios y exchanges, y por qué esto va más allá de la tecnología - es una batalla por la libertad individual en la era digital. Descubre por qué 2025 podría ser el año que redefina el futuro del dinero y qué puedes hacer al respecto antes de que sea demasiado tarde.Conviértete en un seguidor de este podcast: https://www.spreaker.com/podcast/el-podcast-de-marc-vidal--5231699/support.

Emeka Mgbenu (Eh-meh-kah Mig-beh-nu), Senior Product Manager at Sumsub   As a Senior Product Manager at Sumsub, Emeka is responsible for delivering sustainable, innovation-driven products tailored for crypto, web3, and blockchain companies. He has over 5 years of experience in finance in crypto, building products for a variety of use cases, such as banking, savings, lending, payments, crypto, and compliance. Emeka holds a bachelor's degree in economics from Covenant University. He currently lives in London, UK.   Sumsub Travel Rule Course: https://sumsub.com/courses/sumsub-learning-center-travel-rule-compliance-course/   Full list of Sumsub courses available: https://sumsub.com/courses/   Sumsub 2024 Fraud Report: https://sumsub.com/fraud-report-2024/?utm_source=newswire&utm_medium=media&utm_campaign=fraud-report_2024 Check out Crypto Hipster's Top 100 podcast ranking for 2024: https://blog.feedspot.com/cryptocurrency_podcasts/ --- Support this podcast: https://podcasters.spotify.com/pod/show/crypto-hipster-podcast/support

Doneer aan Akka's Ganzenparadijs! Er ligt een heerlijk dikke kerstaflevering op jullie te wachten. Om te beginnen beantwoorden we vragen van luisteraars: hoe zit het met de travel rule en moet je je bitcoin gebruiken om een huis te kopen? Daarna gaan we de bookmarks in. Hoe gaat het met de strategic bitcoin reserve in de VS? En moeten we dat in Nederland ook doen? Daarna hebben we het over Microstrategy, het Lollapooza effect en het IMF en El Salvador. En alsof dat nog niet genoeg is sluiten we af met een dikke marktupdate. Veel luisterplezier! Kom naar de meetup! Probeer Bitcoin Alpha 2 weken gratis! Satoshi Radio wordt mede mogelijk gemaakt door: Amdax, Watson Law, HVK Stevens en onze hoofdsponsor Bitvavo. Timestamps (00:00:00) Welkom en Podcast Introductie (00:22:00) Hoe zit het met de Travel Rule? (00:33:00) Bitcoin verkopen voor aankoop huis? (00:48:00) Bookmark van Peter: Long term holders hebben wél verkocht (00:50:00) Bookmark van Peter: Update over de Strategic Bitcoin Reserve (01:10:00) Bookmark van Peter (01:15:00) Bookmark van Bart: Het omgedraaide paard van Troje (01:21:00) Bookmark van Bert: MSRT to enter NASDAQ100 (01:27:00) Bookmark van Bert: SEC Commissioner Caroline Crenshaw will not be renominated (01:31:00) Bookmark van Bert: Tether invests in StablR to promote stablecoin adoption in Europe (01:40:00) Bookmark van Bert: IMF Reaches Agreement with El Salvador (01:44:00) Bookmark van Peter: Het Lollapalooza-effect (01:52:00) Marktupdate (02:21:25) Einde Bookmarks Bert:IMF Reaches Agreement with El SalvadorSEC Commissioner Caroline Crenshaw will not be renominatedTether invests in StablR to promote stablecoin adoption in EuropeMSTR to enter Nasdaq-100 Bart:Soap rondom Genesis en Bitvavo komt ten eindeThere is no guarantee that Bitcoin's 21 million supply cap will not be changed.Het omgedraaide paard van TrojeEen nieuwe “blocksize war” dient zich aan… of niet?Eric Wall: the window is closingBunq ondervraagt klant na online kritiek Peter:De Fed mag geen bitcoin bezittenDavid Bailey: Dat is ook niet te bedoelingNic Carter: “strategic reserve is een slecht idee”SBR draft van het bitcoin policy instituteHet Lollapalooza-effectEerste MiCA-licentie een feit (?)Ook Long-Term Holders verkopen gewoon

Eoin Kearns, Head of Compliance, AML, and MLRO at MoonPay, unpacks the critical role compliance plays in the crypto industry. From navigating the complexities of MiCA to preparing for the EU's Travel Rule, Eoin shares practical insights, challenges, and strategies for building a safer, more compliant digital asset ecosystem.

For this special episode dedicated to Travel rule compliance and DORA, Delphine Forma sits down with Elsa Madrolle, General Manager for EMEA at VerifyVASP, to dive deep into the world of crypto compliance and regulation.

25th Sep: Blockchain DXB Podcast https://shorturl.at/lTDqm

The Travel Rule has recently seen regulatory implementations in various jurisdictions, but are VASPs complying?   In this episode, Ian Andrews (CMO, Chainalysis) gets that answer and many more from Alice Nawfal, who co-founded and is acting COO of one of the leading Travel Rule solutions, Notabene. Alice shares her origins working in the decentralized identity space and how she ventured into the intricacies of Travel Rule compliance and the evolving regulatory landscape. Alice talks about the  challenges in creating solutions  for seamless cross-border transactions, while highlighting  how regulatory clarity, like the EU's MiCA, is poised to revolutionize institutional trust and compliance in the crypto world. The conversation also focuses on self-hosted wallets and counterparty risk assessments in the crypto space, while offering insights into how the interoperability challenges for travel rule solutions can be solved.  Minute-by-minute episode breakdown 2 | Alice's journey from getting a MBA, going through YC and ending up in decentralized identity  4 | How to solve the identification problem using a trustless decentralized approach 8 | How does Notabene approach decentralized ID and what is the Travel Rule 12 | Has Travel Rule adoption improved over the last 2 years?  16 | The major impact on the Travel Rule on crypto transactions  22 | Facilitating real-time counterparty risk checks for secure transactions 28 | Proof of ownership for self-hosted wallets to solve for EU Transfer Rule requirements 33 | Solving interoperability challenges in the Travel Rule industry  Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Notabene: The ONLY Pre-Transaction Travel Rule Solution Report: The State of Crypto Travel Rule Compliance Report 2024 (Available Now) Training: Notabene Academy: Curated learning resources designed to help accelerate your success as a Travel Rule Compliance expert Announcement: European Blockchain Convention (EBC2024): Join Notabene Team in Barcelona Blog: How Can VASPs Ensure Travel Rule Compliance During Transactions With Self-Hosted Wallets? Blog: 2024 Crypto Crime Mid-year Update Part 1: Cybercrime Climbs as Exchange Thieves and Ransomware Attackers Grow Bolder Blog: MiCA's Stablecoin Regime and Its Remaining Challenges: Part 1 | Part 2 | Part 3 YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Tik Tok: Building trust in #blockchains among people, businesses, and governments Telegram: Chainalysis on Telegram Speakers on today's episode Ian Andrews * Host * (Chief Marketing Officer, Chainalysis)  Alice Nawfal (Co-Founder & COO, Notabene) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

21st Aug: Crypto & Coffee at 8

De nieuwe antiwitwas-regels vanuit de Europese Unie schenden mensenrechten, terwijl toezichthouders en de politiek wegkijken óf daaraan meedoen. Bij ons te gast is Simon Lelieveldt, expert financiële regelgeving en onderdeel van de stichting Human Rights in Finance. Met Simon lopen we door de belangrijkste nieuwe wetten heen, die vanuit Europa de komende tijd van kracht worden. Allereerst de Travel Rule, of TFR. Simon en de stichting HRIF probeerden via een annuleringsprocedure een stokje voor deze nieuwe maatregel te steken, maar dat mislukte. Tegelijk zien we dat veel bedrijven zich eigenlijk al houden aan die Travel Rule. Als jij crypto ontvangt of wil verzenden, moet je in veel gevallen speciferen waar naar toe, en met welk doel. Dan de nog iets nieuwere AMLR, een vervolg op de anti-witwasrichtlijn die in zijn Nederlandse vorm medio 2020 voor veel ophef zorgde. Daar wringt de schoen op verschillende dossiers. Niet alleen is er volgens Simon niet stilgestaan bij de mensenrechtentoets (op basis van de AMLD5), ook is dit vervolg in rap tempo door de Europees wetgevingsproces gevlogen. Verschillende activisten proberen zich hiertegen te verzetten, bijvoorbeeld met een annuleringsprocedure. Een ander gevolg van de introductie van de AMLR is dat Transactie Monitoring Nederland (TMNL) plots op losse schroeven kwam te staan. Het bedrijf werd door vijf grote banken opgezet om op die manier samen hun witwascontroles te kunnen doen. Toezichthouder DNB stond achter dit plan. Simon waarschuwde in Cryptocast 316 al voor dit monitoringsapparaat. Inmiddels hebben de banken zelf de stekker uit TMNL gestoken, maar daarmee is voor Simon de kous nog niet af. Hij wil via een rechtszaak toezichthouder DNB dwingen tot handhaven, want TMNL had nooit mogen bestaan. Co-host is Daniël Mol. Gasten Simon Lelieveldt Daniël Mol Links Simon zoekt machtigingen voor zijn rechtszaak Stichting HRIF Het artikel van FTM over TMNL Host Herbert Blankesteijn Redactie Daniël MolSee omnystudio.com/listener for privacy information.

“It's going to be pivotal for us to keep up with where criminals are going”In this episode, Aidan and Kristen explore the future direction of cryptocurrency compliance.Kristen shares her perspective on the international effectiveness of the Financial Action Task Force (FATF), the challenges of implementing the travel rule, and the significance of sanctions in asset recovery to combat financial crime. They also explore the role of stablecoins in the evolving financial landscape, the potential use of AI by criminals and the implications of this technology for compliance professionals. Timestamps03:00 Kristen's background in cross-sector compliance07:00 Scrutiny on crypto companies and enforcement actions10:30 The influence and challenges of FATF in financial regulation22:30 Future of crypto enforcement and stablecoins in the US28:30 The complexities of managing frozen and sanctioned assets34:00 The future of AI in compliance and fraud detection37:30 Positivity in financial crime complianceResources MentionedKristen Hecht on LinkedIn Association of Women in Cryptocurrency (AWIC)MoonbergFATF's report on global implementation of Recommendation 15Seize & Desist E2 with FATF's former Executive Secretary David LewisAsset Reality supports the creation of The Seychelles first asset management unit (AMU)OneCoin Defendant Granted Bail pending Appeal | CoinpaperUNODC Report: Casinos, Money Laundering, Underground Banking, and Transnational Organized Crime in East and Southeast Asia: A Hidden and Accelerating ThreatAbout our GuestKristen Hecht brings a wealth of expertise from her long career in financial crime prevention and compliance. For several years, she worked closely with the US Treasury Department as a Senior Advisor in the Office of Terrorist Financing and Financial Crimes (OFAC) and the Financial Crimes Enforcement Network (FinCEN), before transitioning to the private sector, where she developed regulatory frameworks for financial crimes at HSBC China, Meta, and Binance.Kristen is also a regional ambassador for the Association of Women in Cryptocurrency in France and the San Francisco Bay Area, an advisor for compliance and regulatory matters at DeFi startup Moonberg, and the Chief Compliance Officer for an undisclosed project that is currently in Stealth Mode.DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Pieter Smit – Acting Director, Financial Intelligence Centre SAfm Market Update - Podcasts and live stream

In the latest episode in my ‘From Risk to Rescue' series, I discuss what MICA is, some of its benefits, and why I think the cons outweigh the pros.  If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.    Today's episode: [00:47] An overview of today's focal topic. [00:57] The most commonly-cited MICA benefits.  [02:09] What MICA is. [02:56] Why I am not a fan of the Travel Rule. [03:47] My concern with the way lawmakers value crypto.  [04:58] Some of the MICA requirements for stablecoin issuers that I disagree with. [07:34] The story of Luna's stablecoin collapse.  [08:40] The biggest issues with the current financial system.  [10:47] The main purpose of MICA.  [11:12] Negative outcomes that MICA is likely to cause.    Show links: Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package! I would love to invite you to sign up for my newsletter. If you are interested, please click here.

From the Bitlicense to OFAC Sanctions, Ian Andrews (CMO, Chainalysis) and guest Valerie-Leila Jaber (Global Head of Anti-Money Laundering, Coinbase) cover it all on this episode of Public Key. Valerie-Leila highlights the importance of compliance in the crypto industry and the impact of regulations, such as the Patriot Act, when it first came out and how they parallel the current regulatory landscape in crypto.  She provides insights into Coinbase's focus on setting global minimum standards and their involvement in initiatives like TRUST for Travel Rule compliance, BASE their layer 2 blockchain and their new wallet releases. Valerie also touches on the topics of sanctions, Coinbase's noncustodial wallet, and the company's role as custodian in the Bitcoin spot ETFs. Minute-by-minute episode breakdown 2 | Valerie's interest in crypto and experience in traditional finance  4 | Technology shifts and challenges in implementing AML regulations 7 | The variation in Crypto AML regulations across different countries 9 | Coinbase's involvement in the TRUST initiative and BASE, its Layer 2 blockchain   12 | The usefulness of receiving crypto addresses from OFAC for compliance purposes  15 | Discussion on the Coinbase Wallet and its position within the AML department   18 | The challenges and benefits of multiple state-level regulatory frameworks for crypto 20 | The role of Coinbase's compliance program in being selected as a custodian for many  ETFs  22 | Excitement for the year ahead in terms of legislation, market buoyancy, and international developments   Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Coinbase is the safest place to buy, sell, and manage crypto. Blog: Coinbase obtains registration as a Restricted Dealer in Canada Blog: Evolving wallets to bring a billion users onchain Blog:  Momentous approvals: spot ETFs to usher in bitcoin's next chapter and diversified long-term growth Registration: Digital premiere of Links 2024 (NYC Main Stage Content and more - Register Now!) Blog: OFAC and Department of State Sanction Nearly 300 Individuals and Entities Involved in Russia's War Machine, One Known to Have Accepted Crypto YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Tik Tok: Building trust in #blockchains among people, businesses, and governments. Telegram: Chainalysis on Telegram Speakers on today's episode Ian Andrews * Host * (Chief Marketing Officer, Chainalysis)  Valerie-Leila Jaber (Global Head of Anti-Money Laundering, Coinbase) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

Bitcoin belandde deze week in een correctie. De daling in prijs begon even snel als hij weer over was, want woensdag steeg bitcoin met zo'n 7% terug naar 67.000 dollar. Het laat zien dat Bitcoin de laatste weken wel héél snel was afgelopen, maar dat er tegelijkertijd nog altijd veel kopers op de markt zijn. Bovendien is er met de aankomende halving in april nog genoeg om naar uit te kijken. Waar die correctie dan precies vandaan komt blijft onduidelijk. De Amerikaanse ETF's noteerden drie dagen van netto-uitstroom, waarbij er natuurlijk vooral bij het product van Grayscale veel verkopen werden genoteerd. Ook de inflatiecijfers vielen iets tegen, maar niet genoeg om hele grote bewegingen om de markt te forceren. Het blijft gissen, zullen we maar zeggen. Volgende week krijgt Sam Bankman-Fried, de topman van de ingestorte beurs FTX, zijn vonnis te horen. Justitie denkt daarbij aan een gevangenisstraf van tussen de 40 en 50 jaar, waarop de verdediging van SBF geschokt reageerde. Zij wijzen erop dat Sam nog jong is, geen intentie had om kwaad te doen en zijn capaciteiten beter kan gebruiken als hij niet achter de tralies zit. Zij zien liever een straf van een jaar of zes. De rechter wordt ondertussen bestookt met allerlei pleidooien, want dit is zo ongeveer het laatste moment om daadwerkelijk impact te maken op de toekomst van Sam Bankman-Fried. En de Amerikaanse beurswaakhond SEC ging deze week nat in een zaak tegen Debt Box, een bedrijf dat klanten helpt geld te verdienen met mining. Debt Box werd beschuldigd van het bedriegen van zijn investeerders en zou daarna naar de Emiraten zijn gevlucht. Van dat alles bleek er weinig te kloppen en de rechter concludeert dat de SEC in kwade trouw gehandeld heeft, de rechtbank heeft misleid en hun macht hebben misbruikt. Debt Box krijgt de proceskosten terug van de SEC, maar lijkt vooralsnog niet op een schadevergoeding te kunnen rekenen. Deze week in de Cryptocast Simon Lelieveldt, oprichter van de Stichting Human Rights in Finance. Hij vindt dat allerlei geldende financiële regelgeving in strijd is met mensenrechten. Bijvoorbeeld de Travel Rule die financiële instellingen verplicht persoonlijke data mee te sturen met transacties en de antiwitwasregels die eisen dat ‘ongebruikelijke transacties' moeten worden onderzocht. De rechten die worden geschonden zijn bijvoorbeeld recht op privacy en recht op eigendom. Tussen de bedrijven door beschuldigt hij banken van kartelvorming en van schenden van de wet ter voorkoming van witwassen en financiering van terrorisme, de Wwft. Allemaal onderbouwd he. Pittige kost, maar toch ook om je vingers bij af te likken. Snel herstel cryptomarkt SEC krijgt draai om oren Welke straf krijgt SBF? Met Herbert Blankesteijn bespreken we elke week de toestand van de crypto. Luister live donderdagochtend rond 9:20 in De Ochtendspits, of wanneer je wilt via bnr.nl/podcast/cryptocastSee omnystudio.com/listener for privacy information.

Bitcoin belandde deze week in een correctie. De daling in prijs begon even snel als hij weer over was, want woensdag steeg bitcoin met zo'n 7% terug naar 67.000 dollar. Het laat zien dat Bitcoin de laatste weken wel héél snel was afgelopen, maar dat er tegelijkertijd nog altijd veel kopers op de markt zijn. Bovendien is er met de aankomende halving in april nog genoeg om naar uit te kijken. Waar die correctie dan precies vandaan komt blijft onduidelijk. De Amerikaanse ETF's noteerden drie dagen van netto-uitstroom, waarbij er natuurlijk vooral bij het product van Grayscale veel verkopen werden genoteerd. Ook de inflatiecijfers vielen iets tegen, maar niet genoeg om hele grote bewegingen om de markt te forceren. Het blijft gissen, zullen we maar zeggen. Volgende week krijgt Sam Bankman-Fried, de topman van de ingestorte beurs FTX, zijn vonnis te horen. Justitie denkt daarbij aan een gevangenisstraf van tussen de 40 en 50 jaar, waarop de verdediging van SBF geschokt reageerde. Zij wijzen erop dat Sam nog jong is, geen intentie had om kwaad te doen en zijn capaciteiten beter kan gebruiken als hij niet achter de tralies zit. Zij zien liever een straf van een jaar of zes. De rechter wordt ondertussen bestookt met allerlei pleidooien, want dit is zo ongeveer het laatste moment om daadwerkelijk impact te maken op de toekomst van Sam Bankman-Fried. En de Amerikaanse beurswaakhond SEC ging deze week nat in een zaak tegen Debt Box, een bedrijf dat klanten helpt geld te verdienen met mining. Debt Box werd beschuldigd van het bedriegen van zijn investeerders en zou daarna naar de Emiraten zijn gevlucht. Van dat alles bleek er weinig te kloppen en de rechter concludeert dat de SEC in kwade trouw gehandeld heeft, de rechtbank heeft misleid en hun macht hebben misbruikt. Debt Box krijgt de proceskosten terug van de SEC, maar lijkt vooralsnog niet op een schadevergoeding te kunnen rekenen. Deze week in de Cryptocast Simon Lelieveldt, oprichter van de Stichting Human Rights in Finance. Hij vindt dat allerlei geldende financiële regelgeving in strijd is met mensenrechten. Bijvoorbeeld de Travel Rule die financiële instellingen verplicht persoonlijke data mee te sturen met transacties en de antiwitwasregels die eisen dat ‘ongebruikelijke transacties' moeten worden onderzocht. De rechten die worden geschonden zijn bijvoorbeeld recht op privacy en recht op eigendom. Tussen de bedrijven door beschuldigt hij banken van kartelvorming en van schenden van de wet ter voorkoming van witwassen en financiering van terrorisme, de Wwft. Allemaal onderbouwd he. Pittige kost, maar toch ook om je vingers bij af te likken. Snel herstel cryptomarkt SEC krijgt draai om oren Welke straf krijgt SBF? Met Herbert Blankesteijn bespreken we elke week de toestand van de crypto. Luister live donderdagochtend rond 9:20 in De Ochtendspits, of wanneer je wilt via bnr.nl/podcast/cryptocastSee omnystudio.com/listener for privacy information.

En 2015 entró en vigor en Europa un monstruo regulatorio para la banca tradicional: el conocido como Travel Rule Este 2024 tienen fecha límite en Europa para aplicar la Travel Rule a todo lo que tiene que ver con Bitcoin (!) y ante la enésima nueva medida de control al ciudadano, hay muchas preguntas por responder: ¿cuál es el alcance de esta nueva regulación? ¿qué información se me va a exigir ahora cuando quiera mover bitcoin? ¿en qué papel queda el bitcoin sin KYC? ¿será ilegal comprarlo así? ¿se crearán dos circuitos de bitcoin oficial y bitcoin blue o informal? Para salir de dudas y poner toda la carne en el asador, me vuelve a acompañar Cris Carrascosa con la que tratamos temas como el riesgo al que nos exponen con el abandono de la privacidad financiera, la legalidad de los coinjoins y todo lo que debemos saber para navegar el nuevo panorama regulatorio que nos queda con la Travel Rule. LINKs de Cris: Web de su despacho: https://ath21.com/ Twitter: https://twitter.com/CarrascosaCris_ Escúchame en Fountain aquí https://fountain.fm/lunaticoin Más información en mi BLOG https://lunaticoin.blog Twitter: https://twitter.com/lunaticoin Canal de Telegram: https://t.me/lunaticoinpodcast Nostr: https://snort.social/p/npub1yn3hc8jmpj963h0zw49ullrrkkefn7qxf78mj29u7v2mn3yktuasx3mzt0 Contenido adicional en mi Patreon: https://www.patreon.com/lunaticoin Mención especial a los sponsors de este podcast: Compra bitcoin sin KYC en HodlHodl: https://bit.ly/hodlhodl-luna Custodia tus bitcoin con Coldcard de Coinkite: https://bit.ly/coinkite-luna Vive con bitcoin en Bitrefill: https://bit.ly/Luna_Bitrefill Crea, edita y comparte hypertexto sin que nadie te frene en Mintter ⁠https://mintter.com/⁠ Apila dinero duro físico en La Dobla Bullion https://bit.ly/ladoblaluna Y por cierto, ¿has conseguido ya el recién publicado The Blocksize War de Jonathan Bier con prólogo de Miguel Vidal, 100% traducido al español gracias a https://bit.ly/Prometea_Luna ? 100% recomendable

Estás escuchando el podcast de Latte and Closet y en este episodio os hablamos sobre los mocasines bicolor, el 333 travel rule, cuidados de belleza y decoración navideña. MODA: - Mochila para viajar en avión https://amzn.to/41aPfip - Mocasines bicolor Lefties https://tidd.ly/46MLroK H&M https://www2.hm.com/es_es/productpage.1178834003.html Alohas https://tidd.ly/418mnaB - Bailarinas Burdeos Alohas https://tidd.ly/4a3BOFd BELLEZA - Lapiz de labios Essence Tono 202 https://tidd.ly/3GrVp4v -- GOODREADS: - Adriana https://www.goodreads.com/user/show/150328923-adriana-ruz - Paloma https://www.goodreads.com/user/show/146889862-paloma-cardenas-garrido -- LATTE AND CLOSET: https://www.latteandcloset.com -- GRUPO DE TELEGRAM: https://t.me/+Gka25fCEm1W9VJ2Z -- Puedes seguirnos en Instagram: - Latte and Closet https://www.instagram.com/latteandcloset/ - Paloma https://www.instagram.com/indacloset/ - Adriana https://www.instagram.com/adrianaruz/ Y en TikTok: - Latte and Closet https://www.tiktok.com/@latteandcloset - Paloma https://www.tiktok.com/@indacloset6 - Adriana https://www.tiktok.com/@adriana_ruz VINTED: - Paloma https://www.vinted.es/member/26036144-indacloset - Adriana https://www.vinted.es/member/74433224-adrianaruz Escucha el episodio completo en la app de iVoox, o descubre todo el catálogo de iVoox Originals

In episode 83, I speak to Heidi Hunter, Chief Product Officer at IDology, about how their platform helps businesses to create frictionless and secure eCommerce customer experiences. We discuss how the platform provides many features including dynamic Knowledge-based Authentication, Transaction Monitoring, document authentication, biometric verification and many others to streamline checkout processes, increase conversions and prevent fraud. We also discuss the challenges and opportunities of digital identity verification in the eCommerce industry, and how IDology adapts to changing regulations and customer expectations.VIDEO and PDF Transcript: - click here https://thepaymentsshow.substack.com/p/83 Summary of topics discussed:(01:02) - IDology Overview: Identity Verification and Fraud Management(02:29) - Statistics on Business Fraud and Data Breaches(03:32) - Exploring the Sophistication of Fraud Attacks(04:51) - The Role of Technology in Fraud Prevention(05:17) - Impact of COVID-19 on Digitization and Fraud(06:15) - The Importance of Data Collection in Fraud Prevention(06:59) - Challenges in Asserting Ownership of Data(08:58) - The Importance of a Smooth Onboarding Process(11:18) - Synthetic Identity Fraud(12:40) - Data Depth vs Richness(15:04) - Differentiating Factors of Ideology's Solutions(17:35) - eDNA: Data Collection Across Industries & Markets(18:49) - Money Moves: Find It Faster(21:27) - Layering Data: Data Breaches & The Dark Web(22:53) - Industry Consortium Fraud Network & Cross Border Verification(30:08) - Fraud Trends: Surge in Fraudulent Domains(32:44) - The Investment Fraudsters Make in Synthetic Identity Profiles(33:23) - The Surge in Voice Over IPs(33:52) - Efficiency of Fraudulent Submissions(34:10) - Regulation and Legislation Around Money Transfers(34:48) - The Challenge of Differentiating Fraudulent P2P Transfers(36:44) - Predictions & The Future(37:19) - Business Verification Is Increasingly Important(38:26) - The Impact of OpenAI on Fraud(41:45) - Know Your Business (KYB) Verification(49:09) - Get in Touch with IDologyDetails:- Recorded on 15 Nov 2023- Host: Satwant Phull- Guest: Heidi Hunter, Chief Product Officer, IDology[Next Steps]- Get in touch with Satwant: digitalmoneylab.com - IDology: idology.com | @idology

Join us as we journey into the intricate world of crypto compliance with our guest, Hannah Zacharias from 21 Analytics. Listen in as we navigate the challenges of the travel rule and the transmission of KYC information between virtual asset service providers. Hannah sheds light on the nuances of the travel rule, the goals behind it, and the unique challenges it presents. She also explains the specifics of travel regulations by country and the implications of transacting with self-hosted wallets. In the second half of the episode, we explore 21Analytics' innovative tools including their chatbot and paying products that provide comprehensive solutions to these challenges. Hannah also talks about the state of crypto adoption and trust in Brazilian banks. Lastly, we share how listeners can support our podcast, either by making one-off payments, streaming sats while they listen, contributing in fiat with a credit card, or using Apple Pay. Links21 anayltics.    https://www.21analytics.chChatbot.   https://www.21analytics.ch/ai/linkedin. https://www.linkedin.com/company/21analytics/linkedin Hannah Zacharias. https://www.linkedin.com/in/hannah-zacharias/Support the showBecome a subscriber and help support this podcast with fiat currency, credit card or Apple Payhttps://www.buzzsprout.com/2058047/supporters/newIf you want to contribute to the podcast, you can listen to the episode in a lightning enabled podcast player and stream sats or send as a 1 off. Download the Fountain app and donate sats or look up the Breez app, show your support by sending sats- the cool way! insert this into a Lightning wallettheswissroadtocrypto@fountain.fmtheswissroadtocryptogetalby.com subscribe to newsletter https://didierborel.substack.com/subscribe?visit website https://www.theswissroadtocrypto.com/recommend on Twitter @SwissRoadCrypto

Join us as we journey into the intricate world of crypto compliance with our guest, Hannah Zacharias from 21 Analytics. Listen in as we navigate the challenges of the travel rule and the transmission of KYC information between virtual asset service providers. Hannah sheds light on the nuances of the travel rule, the goals behind it, and the unique challenges it presents. She also explains the specifics of travel regulations by country and the implications of transacting with self-hosted wallets. In the second half of the episode, we explore 21Analytics' innovative tools including their chatbot and paying products that provide comprehensive solutions to these challenges. Hannah also talks about the state of crypto adoption and trust in Brazilian banks. Lastly, we share how listeners can support our podcast, either by making one-off payments, streaming sats while they listen, contributing in fiat with a credit card, or using Apple Pay. Links21 anayltics.    https://www.21analytics.chChatbot.   https://www.21analytics.ch/ai/linkedin. https://www.linkedin.com/company/21analytics/linkedin Hannah Zacharias. https://www.linkedin.com/in/hannah-zacharias/Support the showBecome a subscriber and help support this podcast with fiat currency, credit card or Apple Payhttps://www.buzzsprout.com/2058047/supporters/newIf you want to contribute to the podcast, you can listen to the episode in a lightning enabled podcast player and stream sats or send as a 1 off. Download the Fountain app and donate sats or look up the Breez app, show your support by sending sats- the cool way! insert this into a Lightning wallettheswissroadtocrypto@fountain.fmtheswissroadtocryptogetalby.com subscribe to newsletter https://didierborel.substack.com/subscribe?visit website https://www.theswissroadtocrypto.com/recommend on Twitter @SwissRoadCrypto

Hello, and welcome to episode 72 of the Financial Crime Weekly Podcast, I'm Chris Kirkbride. It's been a middling week this week on the financial crime front. Quite a bit of sanctions activity, with news of another challenge to designation in the UK, and more sanctions from the US relating to the supply of arms to the Russian war machine. On fraud, a bit of legacy news from the US and the global financial crisis – remember that? – as well as news that fraudsters are impersonating the FATF. There's also a bit on money laundering, bribery, and a round-up of cyber-attack news this week. As usual, I have linked the main stories flagged in the podcast in the description. These are: England and Wales High Court (Administrative Court), Shvidler v Secretary of State for Foreign, Commonwealth and Development Affairs [2023] EWHC 2121 (Admin).Fenergo, It's Time for a PEP Talk: Managing PEPs and Risk in the Fight Against Financial Crime.Financial Action Task Force, Misuse of FATF's name by fraudulent services requesting fees for the verification of the origin of funds.Financial Conduct Authority, We invite Politically Exposed Persons to share their experiences (press release).Financial Conduct Authority, FG17/6: The treatment of politically exposed persons for anti-money laundering purposes.Financial Conduct Authority, PEPs letter (dated 14/08/2023).Financial Conduct Authority, FCA sets out expectations for UK cryptoasset businesses complying with the Travel Rule.Financial Times, The time for instituting a new global corruption court is now.Gemfields, Principal Risks and Uncertainties document.Interpol, Cybercrime: 14 arrests, thousands of illicit cyber networks disrupted in Africa operation.Joint Money Laundering Steering Group, Consultation – Cryptoasset transfers.National Crime Agency, Madagascan President's Chief of Staff charged with bribery.Office of Financial Sanctions Implementation, Russia Financial Sanctions Notice (17/08/2023).Office of Financial Sanctions Implementation, Russia Regulations: Who is subject to financial sanctions in the UK?Office of Foreign Assets Control, Treasury Sanctions Entities Tied to Arms Deals Between North Korea and Russia.Office of Foreign Assets Control, Treasury Sanctions Two Syria-Based Militias Responsible for Serious Human Rights Abuses in Northern Syria.UK Financial Intelligence Unit, SARs in Action (Issue 21).US Department of Justice, Former Special Agent in Charge of the New York FBI Counterintelligence Division Pleads Guilty to Conspiring to Violate U.S. Sanctions on Russia.US Department of Justice, Metro Atlanta man charged with laundering funds from COVID-19 unemployment relief and submitting fraudulent EIDL loan application.US Department of Justice, UBS Agrees to Pay $1.435 Billion for Fraud in the Sale of Residential Mortgage-Backed Securities.

Deze week zitten we klaar voor alweer de laatste zomerspecial van Satoshi Radio. Dat doet Bart niet alleen: Tom Stammis en Stef Martens maken wederom hun opwachting. We hebben het over de introductie van de stablecoin van Paypal. Waarom komen ze nu met een stablecoin? Tom geeft daarnaast een inkijkje in hoe “broker scams” werken. Als laatste hebben we het over innovaties op het lightning netwerk. Oja, als klap op de vuurpijl geeft Bert je een marktupdate én Noorse les. Satoshi Radio wordt mede mogelijk gemaakt door: Anycoin Direct, Amdax, Watson Law, Coinmerce, Finst en onze hoofdsponsor Bitvavo. (00:00:00) - Opening (00:05:00) - Hoe was de week? (00:25:00) - Tips om bitcoin uit te geven op vakantie (00:37:00) - Marktupdate (01:00:00) - Hoe herken je een broker scam? (01:28:00) - Innovatie op het lightning netwerk (02:00:00) - Stablecoin van PayPal (02:23:37) - Einde

At the end of June 2023, the Financial Action Task Force released its fourth “Targeted Update on Implementation of FATF's Standards on VAs and VASPs.” The report surveyed 151 jurisdictions to find out what they have done to comply with the FATF Recommendations on virtual assets. According to FATF, 75% of jurisdictions that have made changes to their regimes have only done so to a partially or non-compliant extent, while only half of countries have brought in changes to accommodate the Travel Rule. To pull out the key learnings from the report, TRM's Ari Redbord and Isabella Chase are joined by Lana Schwartzman, Head of Regulatory and Compliance and Catarina Veloso Senior Associate for regulatory compliance at Notabene for TRM Talks: FATF Travel Rule Implementation.

Everything You Need to Know About APAC Digital Asset Regulations It's becoming increasingly hard to keep up with the pace of the evolving crypto regulatory landscape in APAC.  In this episode, Ian Andrews is joined by Chengyi Ong (Head of Policy, APAC, Chainalysis) to discuss Hong Kong legalising retail crypto trading, Japan setting a high standard for crypto compliance requirements and Singapore's approach to digital asset regulation.    Chengyi also sheds some light on the biggest takeaway from the FATF forum held in Japan and provides insights on how the APAC countries can remain innovative, while complying with regulations and not wanting to take their operations abroad.  Chengyi highlights success stories in the region regarding consumer protection and market integrity and forecasts the extensive policy work that will go into regulating real world asset tokenization in ASIA and APAC.  Minute-by-minute episode breakdown (2:15) - The impact of crypto winter on the APAC region and the widespread adoption of both crypto and DeFi (9:35) - The trajectory of the Singapore cryptocurrency market and the push and pull of adopting new technology in the region  (12:45) - Why Hong Kong is making all the headlines and what is the Green Bond (16:08) - The regulatory reaction to some of the biggest crypto missteps in 2022 (20:03) - The biggest takeaways from the Financial Action Task Force (FATF) virtual asset forum and how are VASPs progressing with the Travel Rule (27:34) - What are the emerging APAC trends regarding consumer protection and market integrity  (31:45) - How do countries remain innovative and not stifle innovation and keep large VASPs from taking their business abroad (33:50) - Regulations and policy work around real world asset tokenization in ASIA and APAC Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: We are paving the way for a global economy built on blockchains Chainalysis Blog: South Korea's Ministry of Foreign Affairs Sanctions North Korea Hacking Group Kimsuky, Identifies Related Crypto Addresses Press Release: MAS proposes measures to reduce risks to consumers from cryptocurrency trading Article: Japan to Enforce Tougher Crypto Anti-Money Laundering Laws Next Month: Report Article: Hong Kong to be digital asset rules sandbox for China, says former city regulator Blog: Crypto Adoption Steadies in South Asia, Soars in the Southeast Chainalysis On-Demand: Chainalysis Links Amsterdam 2023 On-Demand YouTube: Chainalysis YouTube page  Twitter: Chainalysis Twitter: Building trust in blockchain Tik Tok: Building trust in #blockchains among people, businesses, and governments. Speakers on today's episode Ian Andrews * Host * (Chief Marketing Officer, Chainalysis)  Chengyi Ong  (Head of Policy, APAC, Chainalysis) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.     

Javier Tamashiro is the co-founder and CEO of Ospree, a comprehensive anti-money laundering compliance solution for Virtual Asset Service Providers that seamlessly integrates customer onboarding, blockchain monitoring, and the Travel Rule. Javier and his Ospree co-founders Anne Winston and Jukka Pellinen are one of the 12 founding teams forming the Techstars Web3 accelerator class of 2023.  By connecting to premium on-chain and off-chain data suppliers, Ospree offers a centralized repository of high-quality alerts for risk and compliance teams. With Ospree, institutions and SMEs serving the crypto and wider digital asset markets today can significantly reduce false positives, benefit from a single point of reference for Travel Rule data transactions, and automate and scale essential compliance operations. Before co-founding Ospree in 2019, Javier's tour of duty in TradFi included stops at S&P Global Market Intelligence, Standard Chartered Bank and Credit Suisse.  At each stop along the way, Javier operated in business intelligence and regtech roles, and he has been actively involved in blockchain projects since 2014.  In this episode, Javier and Pete Townsend explore the blend of Japanese and Argentinian cultures that made Javier who he is today, and the life experiences that led him to the Ospree vision. We then dive into crypto market growth as a proxy for the wider growth of digital assets, and the role that compliance solutions can play in opening up the crypto floodgates for institutional capital. LINKS: Learn more about Ospree Connect with Javier Tamashiro on LinkedIn and Twitter Follow Ospree on LinkedIn and Twitter Episode title inspired by ‘Trust' by NF Leave a review and subscribe on Apple Podcasts | Spotify  Check out our MoneyNeverSleeps website and email us at info@moneyneversleeps.ie Follow us on Twitter:  MoneyNeverSleeps  |  Eoin Fitzgerald  |  Pete Townsend --- Support this podcast: https://podcasters.spotify.com/pod/show/moneyneversleeps/support

让加密圈三天蒸发 1520 亿美元的 FTX 流动性危机，将改变谁的命运？ 1992 年出生的 Sam Bankman-Fried，曾经被媒体称为加密领域的 JP Morgan。这位加密领域的传奇人物一手打造的加密货币平台 FTX 在两周前仍然是全世界最大的加密货币交易所之一，2021 年平台每日处理的交易量能达到 100 亿美元，29 岁登上福布斯全球富豪榜，是全世界最有钱的九零后。Sam 也被外界视为加密圈内对华盛顿最有影响力的角色。如无意外，Sam 一直力推的数字商品消费者保护法（DCCPA）将在2023 年改变加密领域的监管格局。 但 11 月 2 日 CoinDesk 记者 Ian Allison 的一篇报道，彻底改变了他和 FTX 的命运，320 亿美元的估值清零，令其从天堂坠入谷底。 所以，FTX 危机会让 Web 3 的发展倒退十年吗？ 本期节目「What's Next｜科技早知道」邀请 Web3 领域最大安全公司 CertiK 的 首席运营官 Jason Cao， 与君合律师事务所香港办公室的合伙人乔喆沅，分享各自对于 FTX 流动性危机的最新观察。 温馨提示：本期节目部分音频文件音质有损，Luke 已尽力补救，推荐大家不戴耳机进行收听~ 本期人物 Diane，「声动活泼」联合创始人、「科技早知道」主播 刘灿，「科技早知道」监制 Jason Cao，CertiK 首席运营官，前清华紫光集团副总裁 乔喆沅，君合律师事务所 香港办公室 合伙人 主要话题 [04:49] 一切都要溯源回 CoinDesk 的文章。 [18:45] FTX 某种程度上还是会受到法律保护？ [27:49] 美国接下来可能会执行 Travel Rule？传统金融行业如何参与？ [43:27] 加密平台资金的挪用、滥用、盗用，有什么区别？ [55:27] 确认债权的数额，是保障用户权益的关键？ 延伸阅读 - 加密垂直媒体 CoinDesk 关于 FTX 危机的所有报道：The FTX Downfall: Full Coverage (https://www.coindesk.com/ftx-news-coverage/) - 关于 FTX 爆发始末的纪录片：The FTX Disaster is Deeper Than you Think (https://www.youtube.com/watch?v=20BEJouWBgY) - 关于 FTX 破产听证会的最新进展：FTX Bankruptcy Hearing and Crypto Contagion (https://www.bloomberg.com/news/audio/2022-11-22/ftx-bankruptcy-hearing-and-crypto-contagion-podcast) - 关于Alameda Research 负责人 Caroline 的介绍：‘Queen Caroline': The ‘Fake Charity Nerd Girl' Behind The FTX Collapse (https://www.forbes.com/sites/davidjeans/2022/11/18/queen-caroline-the-risk-loving-29-year-old-embroiled-in-the-ftx-collapse/?sh=715e8728791f) - 关于 SBF 力推的 DCCPA 法案：The ‘SBF Bill': What's in the Crypto Legislation Backed by FTX's Founder (https://www.coindesk.com/policy/2022/11/15/the-sbf-bill-whats-in-the-crypto-legislation-backed-by-ftx-founder/) 使用音乐 Excuse the Dog STEMS BASS - Stationary Sign 幕后制作 监制：刘灿、信宇 后期：Luke 运营：Babs 设计：饭团 关于节目 原「硅谷早知道」，全新改版后为「What's Next｜科技早知道」。放眼全球，聚焦科技发展，关注商业格局变化。 声动胡同周年月 了解年度活动：声动胡同漫游指南 (https://sourl.cn/BJnkTS)，这一个月每周都有的玩。 11 月 12 日 跟着「跳进兔子洞」采集声音故事 (https://sourl.cn/m7xfGf) 11 月 19 日 「科技早知道」带你上房揭瓦 (https://sourl.cn/YapK9t) 11 月 22 日 - 28 日 请你来当一回「声动早咖啡」主编 (https://sourl.cn/9n9qjC) 12 月 1 日 这次不想严肃了的「声东击西 」，票选嘉宾结果出炉！ (https://sourl.cn/uSkXfr) 12 月 9 日 串门儿线下终场派对 现在订阅声动胡同会员计划 (https://sourl.cn/dbjznk)，可以报名参与以上所有活动，还有订阅优惠 国内支付渠道 新会员订阅一整年原价 365 元立减 50 (https://sourl.cn/GWqwsa) 老会员续订一年可享受 8 折优惠 (https://sourl.cn/d53bJA) 国外支付渠道 国外月付限时8折 (https://sourl.cn/FB4xXy) 声动胡同是以声动活泼北京办公室所在的前永康胡同为灵感，为听众打造的会员计划。 我们的会员计划包含： - 专属活动，仅会员可参加的线上线下活动； - 胡同来信，一周三次投递到 email 的会员通讯； 胡同来信试读：像记账一样，记下你花出去的时间 | 丁教 Diane (https://sourl.cn/6MACkD) - 幕后故事，编辑部的讨论和思考日常； - ……以及与声动活泼er沟通的机会和随机掉落的福利。 期待你的加入！ 商务合作 声动活泼商务合作咨询 (https://sourl.cn/6vdmQT) 关于声动活泼 「用声音碰撞世界」，声动活泼致力于为人们提供源源不断的思考养料。 - 我们还有这些播客：声东击西 (https://etw.fm/episodes)、What's Next｜科技早知道 (https://guiguzaozhidao.fireside.fm/episodes)、声动早咖啡 (https://sheng-espresso.fireside.fm/)、商业WHY酱 (https://msbussinesswhy.fireside.fm/)、跳进兔子洞 (https://therabbithole.fireside.fm/)、反潮流俱乐部 (https://fanchaoliuclub.fireside.fm/)、泡腾 VC (https://popvc.fireside.fm/) - 如果你想获取热门节目文字稿，请添加微信公众号 声动活泼 - 如果想与我们交流，欢迎到即刻 (https://okjk.co/Qd43ia)找到我们 - 也期待你给我们写邮件交流，邮箱地址是：ting@sheng.fm - 如果你喜欢我们的节目，欢迎 打赏 (https://etw.fm/donation) 支持，或把我们的节目推荐给朋友 Special Guests: Jason Cao and 乔喆沅.

Attacks on Bitcoin are coming hard and fast, from multiple fronts. The FATF pushes hard for voluntary imposition of the travel rule, the UN outlines how to stamp out state alternatives in developing nations, and open source software for privacy is being sanctioned.

► NEWS: Today we cover the Travel Rule, why exchanges are implementing preemptive solutions and why its anti-bitcoin... ► CULTURE: ... as well as cover Pete Rizzo's latest written piece in Forbes, "How To Be A Bitcoin Maximalist". Enjoy :). ✔ Bear Market Diaries: http://simplybitcoin.news/ ✔ Check out our Sponsors, support Bitcoin ONLY Businesses: ✔ Crypto Cloaks: ► http://www.cryptocloaks.com ► For all of your 3D printed needs: Bitcoin Node Cases, Lightning Network Code Cases, BTC keychains, coasters, 3D Printed Honey Badgers, wallet mounts and a whole lot more ! ► USE PROMO CODE 'SIMPLYBITCOIN' FOR 5% OFF THE CRYPTOCLOAKS.COM STORE! ✔ Citadel21: ► https://www.citadel21.com ► A Bitcoin cultural zine. Bitcoin culture is rich and varied. It contains a multitude of voices, opinions and flavors. Only 1000 of each volume are made. ✔ Swan: ► https://www.swanbitcoin.com ► Swan is the best way to build your Bitcoin stack, with automated Bitcoin savings plans and instant purchases. Serving clients of any size, from $10 to $10M+ ✔ CypherSafe: ► https://cyphersafe.io ► When you've decided to be your own bank and hold your bitcoin yourself, it's time to create a physical backup to protect those keys and your bitcoin. CypherSafe offers a full line of physical stainless steel products to help you protect your bitcoin from various modes of failure. ✔ Represent Clothing: ► https://www.representltd.com ► Check out Represent LTD's full clothing line including collabs, originals & collections. Super comfortable, great fit and Style, there is something for everyone: hoodies, tees, tanks, jackets and more! It's your life...represent accordingly. ► USE PROMO CODE SIMPLY-BITCOIN FOR 10% OFF ANYTHING IN THE REPRESENT CLOTHING STORE! ✔ NODL : ► https://www.nodl.eu ► Running Bitcoin, just like in Hal Finney's legendary tweet. Use all the Lightning features thanks to your always on device. Easy to Use, Everyone can run a NODL. Privacy focused. ✔ Join our Telegram, Give us Memes to Review! ► https://t.me/TheSimplyBitcoinChannel ✔ Follow Us! ► https://twitter.com/SimplyBitcoinTV ► https://twitter.com/BITVOLT7 ► https://twitter.com/@My_Livin_Truth ► We are a proud supporter of Bitcoin only businesses. ⚡️ simplybitcoin@getalby.com DISCLAIMER: All views in this episode are our own and DO NOT reflect the views of any of our guests or sponsors.

What You Need To Know Before The EU's MiCA and Travel Rule Regulations Comes Into Effect In this episode of Public Key, our host, Ian Andrews (CMO at Chainalysis) is joined by podcast, Caroline Malcolm (Head, International Public Policy & Research, Chainalysis), whose been filling the Chainalysis blogs with insights and clarification on the EU's emerging Markets in Crypto-Assets (MiCA) and Travel Rule regulations and what it means for the crypto industry.  Caroline and Ian discuss the impact of these regulations on personal wallets, stablecoins and licensing requirements, while identifying where NFTs and DeFi land in this new regulatory framework.  This is a must listen for those trying to understand the most comprehensive cryptocurrency regulations of any jurisdiction globally to date.  Minute-by-minute episode breakdown (1:55) – Describing EU's regulatory mandate regarding crypto assets as it relates to MICA and the Transfer Fund Regulation (5:15) – Insights into the Travel Rule and How the EU's TFR implementation goes beyond FATF recommendations (9:30) – The EU's stance regarding unhosted / personal wallets  (13:50) – Balancing collection of identification information by Crypto Asset Service Providers (CASPs) and privacy mandates  (16:05) –Can crypto users exploit and circumvent the EU policy objectives around proof of wallet ownership (19:08) - What topics MiCA does cover and what is excluded (NFTs and DeFi) from the pending regulations  (24:05) - What is a CASP and how does discrepancies in definitions create challenges for cryptocurrency firm (26:15) - How former Facebook's Diem project influenced MiCAs stance on stablecoins and asset referenced tokens (29:30) - Does MiCA have the opportunity to set the standard when it comes to market manipulation regulations (32:00) How does environmental concerns over proof of work protocols impact MiCA regulations  Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Blog: EU Agrees on Comprehensive Cryptocurrency Regulations: Part 1 of Our Breakdown Blog: Breaking Down the EU's New Cryptocurrency Regulations, Part 2: The MiCA Licensing Regime Podcast / Blog: Everything You Need To Know About The Cryptocurrency Travel Rule Report:The Chainalysis State of Web3 Report Webinar: The State of Web: Watch On Demand (with Ethan McMahon and Kim Grauer) Video: Chainalysis Links New York 2022 (Video Replays)  Speakers on today's episode Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews Caroline Malcolm (Head, International Public Policy & Research, Chainalysis) https://www.linkedin.com/in/malcolmcaroline This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.   

The peer-to-peer system of cash outlined by Satoshi Nakamoto in his famous paper of October 2008 did not mention regulators or regulations. But its ambition of dispensing with trusted third parties did mean jettisoning regulated financial institutions. Nearly 14 years on, only the irreconcilable libertarian wing of the Blockchain industry still considers regulation of cryptocurrencies to be unthinkable. Major cryptocurrency intermediaries are getting regulated already. Two of the major cryptocurrency exchanges (Coinbase and FTX) have multiple regulatory licences and even Binance has secured a licence in France and applied for licences in Bahrain and Dubai. Likewise, of a list of 100 digital wallet custodians, 42 have secured or applied for regulatory licences. Nor is it true to say any longer that cryptocurrencies are unregulated. The Financial Action Task Force (FATF) extended Know Your Client (KYC), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and sanctions screening obligations to the cryptocurrency markets as long ago as October 2018. Grumbling by cryptocurrency brokers and exchanges about the application of the Travel Rule – which obliges them to share identifying information about buyers and sellers of cryptocurrencies – is merely the latest instalment of this long-running set of obligations. Suspicious Activity Reports (SARs) now have to be filed. Besides, regulators are losing patience with the seemingly unending series of scams, hacks and thefts of cryptocurrency. Since hackers made off with US$500 million of Bitcoins from Mt Gox back in 2014, thefts of cryptocurrency have remained a constant. According to Chainalysis, thieves stole $3.2 billion worth of cryptocurrency in 2021 and another US$1.3 billion in the first quarter of this year, most of it from Decentralised Finance (DeFi) protocols. Chainalysis reports an average of 66 crypto-currency thefts a year since Mt Gox. But thieves are not the only people taxing retail cryptocurrency investors. Almost all the rewards of cryptocurrency trading go to professionals, including via pump-and-dump schemes. So it is not surprising that regulators are clamping down on the sale and distribution of crypto-currencies. Singapore has been particularly vocal about discouraging sales of cryptocurrencies to retail investors but the United Kingdom is now pondering similar restrictions. In emerging market economies, cryptocurrencies are used routinely to bypass capital controls or evade tax. Hosted on Acast. See acast.com/privacy for more information.

In dieser Folge sprechen wir mit dem Juristen Markus Büch über die Versuche der Regulierung Bitcoins durch die EU und inwiefern Regulierungen im Allgemeinen mit den Grundrechten vereinbar ist. Hierfür gibt Markus zunächst einen Überblick über die bisher geplanten Regulierungen der EU und wo diese ihren Ursprung haben. Anschließend sprechen wir darüber, ob die geplante Travel Rule und das Verbot von Proof-of-Work rechtmäßig wäre und welche Grundrechte dadurch betroffen wären. Zum Schluss stellen wir uns noch die Frage, ob Bitcoin überhaupt in das bestehende Recht eingeordnet werden kann und welche Schritte notwendig sind, um Regulierungen zu verhindern. Weitere Links zu den besprochenen Themen findet ihr unter bitcoinverstehen.info/110 Diese Folge findet ihr ebenfalls im Videoformat auf YouTube unter bitcoinverstehen.info/youtube Alle weiteren Episoden und Informationen findet ihr unter bitcoinverstehen.info Ihr möchtet den Podcast unterstützen? Hier findet ihr alle Möglichkeiten bitcoinverstehen.info/unterstuetzen/ Wenn ihr weitere Fragen zu Bitcoin habt, dann schreibt gerne an fragen@bitcoinverstehen.info Folgt uns gerne auf Twitter: twitter.com/BTCVerstehenPod MARKUS BÜCH • Markus bei Twitter: twitter.com/markusbuech • Update EU-Regulierung: btc-echo.de/news/bitcoin-verbot-eu-parlament-mica-trilog-145132/ WAS BESPRECHEN WIR? • Vorstellung 02:43 • Überblick EU-Regulierung 05:34 • MiCA 07:23 • Travel Rule 23:18 • Grundrechte 37:34 • Eigentum 52:22 • Zukunftsausblick 01:04:57 VIELEN DANK AN UNSERE SPONSOREN • Hardwarewallet BitBox02 Bitcoin-only Edition* (bitcoinverstehen.info/shift) - Mit dem Code BTCVERSTEHEN (Eingabe während des Kaufprozesses) erhaltet ihr 5 % Rabatt auf die BitBox02 Bitcoin-only Edition von Shift Crypto. • Relai App* (bitcoinverstehen.info/relai) - Mit dem Referral Code BTCVERSTEHEN (Eingabe während des Kaufprozesses) erhaltet ihr 0,5 % Ersparnis auf die Gebühren bei euren Käufen. *Die hier aufgeführten Links sind sogenannte Affiliate Links. Kommt über einen solchen Link ein Einkauf zustande, werden wir mit einer Provision beteiligt. Für euch entstehen dabei keine Mehrkosten. MUSIK "No? Yeah!" by LiQWYD soundcloud.com/liqwyd Creative Commons — Attribution 3.0 Unported — CC BY 3.0 Download / Stream: hypeddit.com/track/nwio90

In dieser Folge sprechen wir mit dem Juristen Markus Büch über die Versuche der Regulierung Bitcoins durch die EU und inwiefern Regulierungen im Allgemeinen mit den Grundrechten vereinbar ist. Hierfür gibt Markus zunächst einen Überblick über die bisher geplanten Regulierungen der EU und wo diese ihren Ursprung haben. Anschließend sprechen wir darüber, ob die geplante Travel Rule und das Verbot von Proof-of-Work rechtmäßig wäre und welche Grundrechte dadurch betroffen wären. Zum Schluss stellen wir uns noch die Frage, ob Bitcoin überhaupt in das bestehende Recht eingeordnet werden kann und welche Schritte notwendig sind, um Regulierungen zu verhindern. Weitere Links zu den besprochenen Themen findet ihr unter bitcoinverstehen.info/110 Diese Folge findet ihr ebenfalls im Videoformat auf YouTube unter bitcoinverstehen.info/youtube Alle weiteren Episoden und Informationen findet ihr unter bitcoinverstehen.info Ihr möchtet den Podcast unterstützen? Hier findet ihr alle Möglichkeiten bitcoinverstehen.info/unterstuetzen/ Wenn ihr weitere Fragen zu Bitcoin habt, dann schreibt gerne an fragen@bitcoinverstehen.info Folgt uns gerne auf Twitter: twitter.com/BTCVerstehenPod MARKUS BÜCH • Markus bei Twitter: twitter.com/markusbuech • Update EU-Regulierung: btc-echo.de/news/bitcoin-verbot-eu-parlament-mica-trilog-145132/ WAS BESPRECHEN WIR? • Vorstellung 02:43 • Überblick EU-Regulierung 05:34 • MiCA 07:23 • Travel Rule 23:18 • Grundrechte 37:34 • Eigentum 52:22 • Zukunftsausblick 01:04:57 VIELEN DANK AN UNSERE SPONSOREN • Hardwarewallet BitBox02 Bitcoin-only Edition* (bitcoinverstehen.info/shift) - Mit dem Code BTCVERSTEHEN (Eingabe während des Kaufprozesses) erhaltet ihr 5 % Rabatt auf die BitBox02 Bitcoin-only Edition von Shift Crypto. • Relai App* (bitcoinverstehen.info/relai) - Mit dem Referral Code BTCVERSTEHEN (Eingabe während des Kaufprozesses) erhaltet ihr 0,5 % Ersparnis auf die Gebühren bei euren Käufen. *Die hier aufgeführten Links sind sogenannte Affiliate Links. Kommt über einen solchen Link ein Einkauf zustande, werden wir mit einer Provision beteiligt. Für euch entstehen dabei keine Mehrkosten. MUSIK "No? Yeah!" by LiQWYD soundcloud.com/liqwyd Creative Commons — Attribution 3.0 Unported — CC BY 3.0 Download / Stream: hypeddit.com/track/nwio90

Last month, German authorities with assistance from US law enforcement shut down Hydra Market, which was the world's largest darknet market by transaction volume despite serving only Russian-speaking countries. Soon after, Hydra was sanctioned by the U.S. government as well. In this episode of Public Key, our host, Ian Andrew (CMO at Chainalysis) along with his colleague, Kimberly Grauer (Director of Research) sit down with Ian Gray (Senior Director, Research & Analysis) and Vlad Cuiujuclu (Team Lead, Global Intel) of our partner company, Flashpoint Intel to cover how this historic takedown happened. They'll also discuss how Hydra operated for so long virtually uninterrupted by Russian law enforcement, where Hydra vendors may migrate, and which other darknet markets may step in to fill the enormous void. We're proud to share that this week's episode features guests from Chainalysis partner, Flashpoint Intel. Minute-by-minute episode breakdown (2:00) – Behind the scenes of the biggest Darknet Marketplace shutdown in the World  (4:45) – How was such a prolific Darknet Marketplace able to operate in broad daylight  (7:15) – Onchain blockchain activity and major counterparties in the Hydra ecosystem  (8:53) – The significance of Hydra having its servers in Germany and how that may have lead to the shutdown (13:35) – Hidden Treasure and the elaborate mixing and cash out services facilitated by Hydra (17:00) – How the pandemic slowed Hydra's growth expansion into other areas of Europe (21:15) – Discussions on who will fill the void afterHydra being shutdown  (29:45) – How EU, Singapore and Canada are approaching the Travel Rule with respect to self-hosted wallets (32:58) - The Million Dollar Interoperability question and what that means to the industry with multiple Travel Rule solution vendors Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Registration: Chainalysis Links Conference (May 18-19, 2022)  Blog: German Authorities Seize Hydra's Servers, Close the Largest Russian-Language Darknet Market Blog: The Great Cyber Exit: Why the Number of Illicit Marketplaces Is Dwindling Blog: OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex DOJ Press Release: Justice Department Investigation Leads To Shutdown Of Largest Online Darknet Marketplace Speakers on today's episode Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews Ian Gray (Senior Director, Research & Analysis, Flashpoint Intel) https://www.linkedin.com/in/ian-gray-4aa20544 Vlad Cuiujuclu (Team Lead, Global Intel, Flashpoint Intel)         https://www.linkedin.com/company/flashpoint-intel/ Kimberly Grauer (Director of Research, Chainalysis) https://www.linkedin.com/in/kimberly-grauer-a9501144 "We want to remind you that we are proud to have one of our partners, Flashpoint Intel, on the podcast" This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

Everything You Need To Know About The Cryptocurrency Travel Rule Episode 4 of Public Key, the Chainalysis podcast, is here! We're proud to share that this week's episode features Pelle Brændgaard, CEO of one of our partners, Notabene. Almost everyone working at the intersection of cryptocurrency and compliance is aware of the Travel Rule, but with so many different service providers and implementation hurdles, not many understand the full requirements of this regulatory guidance.   In this episode of Public Key, our host, Ian Andrews, CMO at Chainalysis, sits down with Pelle Brændgaard, CEO of Notabene. Notabene is a leading Travel Rule solution provider and proud partner of Chainalysis. In this podcast, Ian and Pelle discuss the origins of the Travel Rule, the requirements it demands from Virtual Asset Service Providers around the world, and a few rarely discussed benefits cryptocurrency businesses can tap into by becoming Travel Rule-compliant now. Minute-by-minute episode breakdown (1:13) – Pelle goes down the crypto rabbit hole via the cypherpunk era of cryptocurrency  (4:15) – Why the Notabene team was excited by FATF's guidelines to enhance counterparty verification for virtual asset service providers (7:00) – What is the Travel Rule and what is the purpose behind its implementation (9:55) – What are the operational and technical issues with the Travel Rule and how can they be solved (15:05) – What changes do Virtual Asset Service Providers (VASPs) have to make in order to implement Travel Rule solutions  (20:25) – When are VASPs going to start rolling out the Travel Rule solutions and is the industry too optimistic about meeting FATF's requirements (26:53 – How proposed EU regulations could expand the Travel Rule even further than currently suggested by FATF (29:45) – How EU, Singapore and Canada are approaching the Travel Rule with respect to self-hosted wallets (32:58) - The Million Dollar Interoperability question and what that means to the industry with multiple Travel Rule solution vendors Related resources Check out more resources from Chainalysis that perfectly complement this episode of the Public Key. Registration: Chainalysis Links Conference (May 18-19, 2022)  Blog: How Can VASPs Ensure Travel Rule Compliance on Transactions Involving Unhosted Wallets? Blog: The Cryptocurrency Travel Rule and Interoperability: 10 Things Every VASP Must Know Report: Notabene: The State of Crypto Travel Rule Compliance Report 2022 Notabene Jobs: Notabene is a reg-tech compliance SaaS solution that connects the traditional financial industry and crypto industry. Speakers on today's episode Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) https://www.linkedin.com/in/ianhandrews Pelle Brændgaard (Chief Executive Officer, Notabene)              https://www.linkedin.com/in/pelleb "We want to remind you that we are proud to have one of our partners, Notabene on the the podcast" This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions

Implementation of the Travel Rule and its implications on the crypto industry- 가상자산 실명제 시행 및 가상화폐 산업에 미치는 영향 Guest: Lee Junhaeng, Co-Founder & CEO, StreamiSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

We love to plan our days when we travel but when we reflect on our favorite memories while traveling we realized it was always the most spontaneous moments! We reflect on one of our favorite stories from Japan where we met 3 Americans at a 7/11 in Shibuya and talk about how the night unfolded for us. Follow @thevogeltwins for updates on the podcast, tips on travel and more! Instagram Tiktok Pinterest Facebook Youtube Like the show? Please leave us a review here! --- Support this podcast: https://anchor.fm/thevogeltwinspodcast/support

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Over the last few years, we have seen global regulators — from Singapore to Hong Kong, the U.S. to the U.K — zero in on crypto transactions. And much of that discussion has centered around one regulation: the Travel Rule. While the Travel Rule has been discussed and debated, we are now hearing a louder drumbeat for implementation. What does that mean for crypto compliance and how should firms think about approaching implementation? Watch this TRM Talk to hear a panel of compliance experts discuss: The implications of FATF's recent call for the implementation of the Travel Rule Challenges and considerations on the path to compliance Guidance as to how firms can approach implementation If you don't want to get called for traveling, tune in and read more about the Travel Rule here. This podcast is hosted by TRM Labs, a blockchain analytics company. We work with crypto businesses, financial institutions and government agencies to monitor, detect and investigate fraud and financial crime in crypto. Learn more about our mission to build a safer financial system for billions of people here: https://www.trmlabs.com/about

With Twitter up in arms about a potentially invasive privacy measure and compliance for an invasive regulatory requirement, it's time to break down exactly what is going on, and what we should or should not be concerned about. What is the Travel Rule, what is AOPP, and what should I do with my hardware wallets? That's what this episode is about. There will be no ads on this show as I just want to talk about this issue and share my own conclusions after digging into what the reality of this situation is. Hope this helps makes sense of what is going on. Learn more about your ad choices. Visit megaphone.fm/adchoices --- Send in a voice message: https://podcasters.spotify.com/pod/show/bitcoinaudible/message

This week on The Encrypted Economy,  we have Michael Mossier, former FinCEN acting director and stealth project team member. As an expert in financial developments with a strong background in regulation enforcement, Michael gives us his insights on recent FATF guidance. Be sure to subscribe to The Encrypted Economy for more perspective on the adoption of blockchain and digitization initiatives.Topics Covered:·  Introduction·  Michael's Background·  Tension over Digital Assets in the DOT·  Is There an Age Divide in the Understanding of Digital Assets?·  Breaking down FATF and its Recommendations·  Evolving Perspective of the Travel Rule ·  FATF Definition of Virtual Assets and Service Providers·  Should Those With Sufficient Influence Be a VASP?·  Smart Contracts and Their Impact on VASP Obligations·  Are CBDCs off the Hook?·  FATF on P2P and Closed-Loop Systems·  Ending Thoughts of FATF Guidance  Resource List:·  Michael Mosier Twitter ·  Venezuela USDC Aid·  Afghanistan Foreign Aid Woes ·  FATF Guidance·  Travel Rule  ·  Virtual Asset Service Provider·  Smart Contracts Follow The Encrypted Economy on your favorite platforms! Twitter LinkedIn Instagram Facebook  

This week on The Encrypted Economy, my guest is Dave Jevans, CEO of CipherTrace. CipherTrace was founded in 2015 and provides anti-money laundering compliance solutions to the world of cryptocurrency. With deep expertise in blockchain, payment systems, and cybersecurity, David sheds light on the developments in the space and what they mean for the future of the crypto economy. Topics Covered:· Introduction to CipherTrace and Issues in Crypto (0:00)· Dave Jevans Background (3:18)· Impact of the Travel Rule on Virtual Currencies (5:12)· FATF Guidance and Implications on the World (7:43)· The Travel Rule and Privacy Coins (11:20)· Implementing FATF Recommendations on a Decentralized Protocol (16:01)· Inherent Conflict Between Privacy and AML (31:47)· Managing Information Requests (34:10)· Security Issues in Crypto and Potential Solutions (42:00) · Proposed Regulation on DeFi Developers (49:03)  Resource Links:· Dave's LinkedIn · Dave's Twitter · CipherTrace · Travel Rule · FATF Recommendations · The Sunrise Problem · Privacy Coins · DOJ Crypto Enforcement Framework · Whitelisting Addresses Proposal · DeFi Program Regulatory Arbitrage · Meta Mask Phishing Incident · Proposed Regulation on DeFi Developers · CipherTrace ReportFollow The Encrypted Economy on your favorite platforms! Twitter LinkedIn Instagram Facebook 

There's been a bit of Bad News. The canary doesn't seem to be moving, and its time that we take our situation seriously. As Bitcoin becomes both more mature and finds its way back into a bull market, we can also expect a sharp increase in regulatory and governmental attention. The powers that be, the surveillance state, and the control that the financial institutions have acquired will not be lost without a fight. Bitcoin is disrupting some of the most influential institutions on the planet. They are unlikely to sit by while we divest from their control & take back our sovereignty and privacy. Today's Guy's Take is inspired by Marty's Bent #839 and recent developments in the regulatory & legal worlds around the treatment of Bitcoin. It could be very important to not miss this one. Read Marty's Bent below, as well as the ocean of clever, funny, insightful, & cosmic thoughts that Marty drops every day: https://tftc.io/martys-bent/issue-839/ Check out Pseu's Conversation with Ben Carman on privacy and his favorite mobile wallet mentioned in the show: https://open.spotify.com/episode/6duVzPWqeMorpuBhXdkWPW?si=GW-jL260Sru2lxUaiGQpCA Dig into the details of the Travel Rule yourself starting with the link below: https://www.fincen.gov/resources/statutes-regulations/guidance/funds-travel-regulations-questions-answers And definitely follow NoBullshitBitcoin for a Bitcoin feed with only solid news, development, and new tools and no BS! https://twitter.com/nobsbitcoin Thanks to everyone who supports the podcast and of course the awesome team over at Hexa Wallet! Don't forget to download Hexa either from your favorite App Store or by visiting their site below: Hexawallet.io And for an awesome resource I have used for years, to learn everything about the history, the logic, the principles, & the Austrian economics that you can't learn in public school, check out Liberty Classroom from Tom Wood's! An excellent resource that I can't recommend enough. https://libertyclassroom.com/dap/a/?a=32379 --- Send in a voice message: https://podcasters.spotify.com/pod/show/bitcoinaudible/message