DiscoverThe Encrypted EconomyWhat Is FATF's Latest on Virtual Assets? Michael Mosier, Former FinCen Acting Director and Stealth Project Team Member - E54
What Is FATF's Latest on Virtual Assets? Michael Mosier, Former FinCen Acting Director and Stealth Project Team Member - E54

What Is FATF's Latest on Virtual Assets? Michael Mosier, Former FinCen Acting Director and Stealth Project Team Member - E54

Update: 2021-11-08
Share

Description

This week on The Encrypted Economy,  we have Michael Mossier, former FinCEN acting director and stealth project team member. As an expert in financial developments with a strong background in regulation enforcement, Michael gives us his insights on recent FATF guidance. Be sure to subscribe to The Encrypted Economy for more perspective on the adoption of blockchain and digitization initiatives.

Topics Covered:
·  Introduction
·  Michael’s Background
·  Tension over Digital Assets in the DOT
·  Is There an Age Divide in the Understanding of Digital Assets?
·  Breaking down FATF and its Recommendations
·  Evolving Perspective of the Travel Rule
·  FATF Definition of Virtual Assets and Service Providers
·  Should Those With Sufficient Influence Be a VASP?
·  Smart Contracts and Their Impact on VASP Obligations
·  Are CBDCs off the Hook?
·  FATF on P2P and Closed-Loop Systems
·  Ending Thoughts of FATF Guidance 

Resource List:
·  Michael Mosier Twitter
·  Venezuela USDC Aid
·  Afghanistan Foreign Aid Woes
·  FATF Guidance
·  Travel Rule 
·  Virtual Asset Service Provider
·  Smart Contracts 

Follow The Encrypted Economy on your favorite platforms!
Twitter
LinkedIn
Instagram
Facebook 

 

Comments 
In Channel
loading
Download from Google Play
Download from App Store
00:00
00:00
x

0.5x

0.8x

1.0x

1.25x

1.5x

2.0x

3.0x

Sleep Timer

Off

End of Episode

5 Minutes

10 Minutes

15 Minutes

30 Minutes

45 Minutes

60 Minutes

120 Minutes

What Is FATF's Latest on Virtual Assets? Michael Mosier, Former FinCen Acting Director and Stealth Project Team Member - E54

What Is FATF's Latest on Virtual Assets? Michael Mosier, Former FinCen Acting Director and Stealth Project Team Member - E54

Eric Hess