#71 - Carol Van Cleef on E-Gold, de-banking of digital asset businesses, and Tornado Cash sanctions

Carol Van Cleef (@Carol_VanCleef) is an internationally recognized authority and pioneer in legal issues involving cryptocurrencies and blockchain technology. As chair of Bradley’s Blockchain and Digital Assets practice, Carol leads the firm’s virtual currencies and blockchain work to help clients navigate the complex, dynamic and rapidly evolving issues in these areas. Carol is also an anti-money laundering specialist and has created compliance training programs for state regulators, bank executives and beyond.

Show highlights:

[7:00] E-Gold

[12:00] Classifying digital assets

[22:00] Tornado Cash

[32:40] Applying sanctions

[40:00] De-banking

& much more. 

If you enjoyed this episode, please consider leaving a review. You can subscribe to our newsletter to stay updated on the latest episodes.

PSA: Ledn is looking to hire crypto-focused, financial-payments savvy lawyer as their Senior Counsel. You can learn more about the role here: https://jobs.lever.co/ledn. Tell them you heard about the job from the Law of Code podcast.

Around the Blockchain's weekly newsletter is my go-to source to stay updated on crypto law - you can find this incredible (and free) resource here.

Disclaimer: Jacob Robinson and his guests are not your lawyer. Nothing herein or mentioned on the Law of Code podcast should be construed as legal advice. The material published is intended for informational, educational, and entertainment purposes only. Please seek the advice of counsel, and do not apply any of the generalized material to your individual facts or circumstances without speaking to an attorney.