TFTC: A Bitcoin Podcast cover image

#537: Go File A FOIA Request Tomorrow! with OpnState

TFTC: A Bitcoin Podcast

CHAPTER

FATCA and Global Financial Regulation

This chapter explores the ramifications of FATCA for non-U.S. citizens with U.S. accounts, alongside the overarching influence of international regulatory bodies like FATF and OECD. It critiques the erosion of due process amid a prolonged state of emergency in the U.S. and raises questions about the impact of compliance regulations on market competition and their effectiveness in curbing criminal activity.

00:00
Transcript
Play full episode

Remember Everything You Learn from Podcasts

Save insights instantly, chat with episodes, and build lasting knowledge - all powered by AI.
App store bannerPlay store banner