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15min chapter
#537: Go File A FOIA Request Tomorrow! with OpnState
TFTC: A Bitcoin Podcast
Navigating KYC and AML Regulations
This chapter explores the speaker's journey from banking to government, driven by a commitment to tackle stringent KYC and AML regulations. It examines the impact of international standards on local financial policies, the conflicts between traditional finance and decentralization, and the implications for citizens' rights under bodies like the FATF.
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AI-powered
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode