UpOnly: Chats with Crypto Experts cover image

The regulatory landscape for crypto post-FTX, with Rebecca Rettig and Peter Van Valkenburgh

UpOnly: Chats with Crypto Experts

CHAPTER

Is Venmo a BSA Regulated Agency?

"It's just kind of wild to me. What if you get a really big tip on Venmo and like, what do you do? Like chase them down?" he asks. "This is sort of core to the trade-off between ... real financial inclusion and a robust anti-money laundering regime"

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