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Tag: Travel Rule

August 24, 2021by Laura Shin

BitGo on Why the Travel Rule Should Not Apply to Digital Assets

BitGo CEO Mike Belshe and COO Jeff Horowitz talk about one of the hottest topics facing the crypto industry today: regulation. They discuss… what BitGo does why Jeff left his[…]

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Posted in: 2021, Shows, UnchainedTagged in: bitcoin, blockchain, crypto, custodian, FinCEN, Travel Rule, VASPs

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Dave Jevans, CEO of Cipher Trace, talks about what the new draft guidance from the FATF (Financial Action Task Force) means for DeFi, NFTs, and crypto in general.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

December 29, 2020by Laura Shin

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[…]

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Posted in: 2020, Shows, UnchainedTagged in: banks, bitcoin, blockchain, CBDC, crypto, Cryptocurrencies, cryptocurrency, Defi, ethereum, Federal Reserve, FinCEN, regulation, stablecoins, Travel Rule, Yield Farming

December 25, 2020by Laura Shin

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[…]

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Posted in: 2020, Shows, UnconfirmedTagged in: 2021, AMA, bitcoin, Black Swan, blockchain, crypto, Cryptocurrencies, cryptocurrency, Defi, ethereum, regulation, Travel Rule

December 22, 2020by Laura Shin

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.[…]

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Posted in: 2020, Shows, UnchainedTagged in: banks, bitcoin, blockchain, crypto, Cryptocurrencies, cryptocurrency, Defi, ethereum, FinCEN, OCC, regulation, Travel Rule, Treasury

November 17, 2020by Laura Shin

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[…]

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Posted in: 2020, Shows, UnchainedTagged in: banks, bitcoin, blockchain, crypto, Cryptocurrencies, cryptocurrency, FAFTA, FinCEN, OCC, regulation, stablecoin, Travel Rule, Treasury, US Dollar, VASPs

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