Stephan Livera

Bitcoin Podcast

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Tag: FATF

Posted in: Uncategorized

SLP424 Simon Lelieveldt The Problem With FATF and AML Laws

https://stephanlivera.com/episode-player/5455/424.mp3

Simon Lelieveldt, a business engineer with extensive experience in banking, central banking and acting as supervisor joins me on the […]

Posted in: Uncategorized

SLP318 Ronald Pol – The ineffectiveness of AML

https://stephanlivera.com/episode-player/3982/318.mp3

Dr Ronald Pol, former lawyer and researcher joins me to talk about how and why AML laws are ineffective and […]

Posted in: bitcoin

SLP239 Jake Chervinsky – Pushing Back on FinCEN non-custodial Bitcoin Regulation

https://stephanlivera.com/episode-player/2763/239.mp3

Jake Chervinsky, GC of Compound Finance joins me on the show to talk about Steven Mnuchin’s proposed new regulations for […]

Posted in: bitcoin

SLP196 Is Bitcoin Being Captured? With Matt Odell, Alex Gladstein & Rafael Yakobi

https://stephanlivera.com/episode-player/2351/196.mp3

Does government regulation of AML (Anti Money Laundering) represent a new way for governments to capture Bitcoin? FATF (Financial Action […]

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