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Tag: FATF

July 6, 2021by Mark Murdock

Hackers Ask for $70M in BTC to Publish Decrypter

July 6, 2021       /       Unchained Daily       /       Laura Shin Daily Bits ✍️✍️✍️ Data from CoinShares shows that digital asset funds saw an[…]

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Posted in: NewslettersTagged in: Alex Gladstein, bitcoin, Defi, ethereum, FATF, Fiat, Jack Dorsey, NFTs, ransomware, Revolut

June 28, 2021by Mark Murdock

These Three Big Names Are Getting Into NFTs

June 28, 2021       /       Unchained Daily       /       Laura Shin Daily Bits ✍️✍️✍️ FATF postponed finalizing its crypto guidance until October. Robinhood’s IPO[…]

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Posted in: NewslettersTagged in: Elon Musk, ethereum, FATF, Jack Dorsey, Jay-Z, Marvel, NFT, Rarible

May 28, 2021by Laura Shin

Rep. Tom Emmer, One of the Most Active Crypto Congress Members, on Taxes and DeFi

House Representative Tom Emmer, of Minnesota, is one of the most active voice for crypto and blockchain in the US government. In this episode, he discusses: what book made Tom[…]

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Posted in: 2021, Shows, UnconfirmedTagged in: blockchain, crypto, Defi, FATF, IRS, law, OCC, regulation, SEC, securities, Securities Clarity Act, Tax, US governmen

April 2, 2021by Laura Shin

Why Proposed FATF Rules Could Be a Shock for DeFi

Dave Jevans, CEO of Cipher Trace, talks about what the new draft guidance from the FATF (Financial Action Task Force) means for DeFi, NFTs, and crypto in general. In this[…]

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Posted in: 2021, Shows, UnconfirmedTagged in: banks, blockchain, crypto, Cryptocurrencies, cryptocurrency, Defi, ethereum, FATF, FinCEN, KYC, NFT, NFTs, regulation, Travel Rule, VASP

April 2, 2021by Laura Shin

Michael Jordan’s NFT Investment

PLUS: Goldman Sachs to offer clients bitcoin! With Bitcoin hovering just below $60k and Ethereum sitting just under $2k, it looks like April could be another bullish month in the[…]

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Posted in: NewslettersTagged in: bitcoin, Blackrock, blockchain, BTC, crypto, Crypto.com, cryptocurrency, Dapper Labs, Enjin, ethereum, FATF, Fiat, finance, Goldman Sachs, Mayor Suarez, Michael Jordan, Morgan Stanley, NBA Top Shot, NFT, Outlier Ventures, Paypal, SNL, SuperRare, Teletubbies, tether, Texas, Twitter, USDC, Visa, Wyoming, Zora

March 26, 2021by Laura Shin

Tesla Is a HODLer

PLUS: What you need to know about $COIN The SEC received a bitcoin ETF application from Fidelity this week, marking the sixth such filing within the U.S. For a brief[…]

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Posted in: NewslettersTagged in: Beeple, bitcoin, Brian Armstrong, Coinbase, Coinbase IPO, Elon, Elon Musk, ETF, ethereum, FATF, Fidelity, Jack Dorsey, Mayor Suarez, Miami, NFT, NYT, satoshi, satoshi nakamoto, tesla, Time Magazine, Unchained, Uniswap, v3

August 4, 2020by Laura Shin

Why The Travel Rule Is One Of The Most Significant Regulations In Crypto

Dave Jevans, CEO of CipherTrace, and Siân Jones, Senior Partner at XReg Consulting, give the lowdown on the Financial Action Task Force’s travel rule and how it applies to businesses[…]

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Posted in: 2020, Shows, UnchainedTagged in: blockchain, crypto, Cryptocurrencies, cryptocurrency, FATF, FinCEN, investment, regulation, Travel Rule, VASP

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Unchained Podcast

  • Podcast
  • Book
  • Newsletters
  • Shop
  • Resources
    • Crypto Glossary
  • About
  • Contact
    • Sponsors
    • Press
    • Pitches
    • Confidential Tips