Dave Jevans, CEO of Cipher Trace, talks about what the new draft guidance from the FATF (Financial Action Task Force) means for DeFi, NFTs, and crypto in general.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[…]
Tag: Travel Rule
2020 Highlights: The Biggest News Stories of the Year in Crypto
Host Laura Shin recaps the biggest stories of the year in crypto, with clips from shows throughout the year. In this episode, we cover how the pandemic drove Bitcoin to[…]
Laura’s Christmas 2020 AMA: Your Questions About Crypto Media and More
For the holidays, I’m doing two AMAs. In this first of two, I cover: how my book is going tips for aspiring podcasters what it’s like being an independent journalist[…]
Why Is the Proposed FinCEN Rule for Unhosted Wallets Being Pushed So Quickly?
Jeremy Allaire of Circle Pay and Kristin Smith of the Blockchain Association explain the impact of and motivation behind Treasury Secretary Steve Mnuchin’s proposed FinCEN rule that targets “unhosted” wallets.[…]
Everything You Need to Know About the Looming Battle Over Privacy in Crypto
Jake Chervinsky, general counsel at Compound Labs, and Kristin Smith, executive director of The Blockchain Association, talk about the storm brewing in the cryptosphere involving self-custody and privacy. In this[…]
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[…]