OFAC Sanctions on Crypto
Making Markets
This is Eric Golden and my guest today is Jai Ramasw...
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Nov 4 2022 1h 10m
Chapter 1 6 mins
[First question] How he went from a traditional finance lawyer to a crypto oneChapter 2 4 mins
A framework for how to think of the regulatory bodies that intersect with cryptoChapter 3 7 mins
Who’s responsible when you receive an OFAC sanction and what it was like seeing a protocol receive oneChapter 4 2 mins
Whether or not OFAC is an organization that tries to send a message to participants through their actionsChapter 5 6 mins
Thoughts about the line regulators are walking between being thorough and protecting transaction privacyChapter 6 5 mins
Money laundering in traditional finance versus cryptoChapter 7 4 mins
How law enforcement could enforce or stop a truly decentralized smart contractChapter 8 8 mins
The nature of disclosure and what the Howey Test isChapter 9 3 mins
Commissioner Hester Peirce ; Smart Regulation and how guidance and enforcement can help legitimize an asset classChapter 10 3 mins
His take on the recent FTX piece that came outChapter 11 5 mins
Thoughts on stablecoins, their uses, and a possible means of destabilizationChapter 12 6 mins
The tension between innovation and compliance and the implications of the balance between themChapter 13 3 mins
What he’s doing about policy in light of everything that was discussed today