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Tag: VASP

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Dave Jevans, CEO of Cipher Trace, talks about what the new draft guidance from the FATF (Financial Action Task Force) means for DeFi, NFTs, and crypto in general.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

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