SLP424 Simon Lelieveldt The Problem With FATF and AML Laws Stephan Livera Podcast
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- Technology
Simon Lelieveldt, a business engineer with extensive experience in banking, central banking and acting as supervisor joins me on the show. We’re chatting about:
The problem of FATF
Who are they?
How did this organisation form?
What impacts they’re having on the world
Tricks they use to take advantage of crises
How to push back
Links:
Twitter: @finhstamsterdam
Thread: https://twitter.com/finhstamsterdam/status/1309875813806936064
FATF evaluation thread https://twitter.com/finhstamsterdam/status/1562702570229223424
Unhosted wallets thread https://twitter.com/finhstamsterdam/status/1418328186279141376
Simon’s article: Law suit Bitonic
Stephan’s recent article on the topic: Bitcoiners Must Fight the FATF and Its AML Regime
Sponsors:
Swan Bitcoin
Mempool.space
Braiins.com
Unchained Capital (code LIVERA)
CoinKite.com(code LIVERA)
Blockstream.com
Stephan Livera links:
Follow me on Twitter @stephanlivera
Subscribe to the podcast
Patreon @stephanlivera
Simon Lelieveldt, a business engineer with extensive experience in banking, central banking and acting as supervisor joins me on the show. We’re chatting about:
The problem of FATF
Who are they?
How did this organisation form?
What impacts they’re having on the world
Tricks they use to take advantage of crises
How to push back
Links:
Twitter: @finhstamsterdam
Thread: https://twitter.com/finhstamsterdam/status/1309875813806936064
FATF evaluation thread https://twitter.com/finhstamsterdam/status/1562702570229223424
Unhosted wallets thread https://twitter.com/finhstamsterdam/status/1418328186279141376
Simon’s article: Law suit Bitonic
Stephan’s recent article on the topic: Bitcoiners Must Fight the FATF and Its AML Regime
Sponsors:
Swan Bitcoin
Mempool.space
Braiins.com
Unchained Capital (code LIVERA)
CoinKite.com(code LIVERA)
Blockstream.com
Stephan Livera links:
Follow me on Twitter @stephanlivera
Subscribe to the podcast
Patreon @stephanlivera
1 hr 5 min