Prime Trust, TrueUSD, and Offshore Finance (Feat. Jonathan Reiter and Patrick Tan)

1

Introduction

00:00 • 4min

2

The Prime Trust Custody Theater

03:30 • 2min

3

The Loss of a Legacy Wallet

05:58 • 2min

4

The Insolvency of a Software Provider

08:22 • 2min

5

The History of Stablecoins

10:06 • 5min

6

TUSD's Suspension of Minting and Redemptions

14:50 • 2min

7

How to Criticize a Bank or Trust Company

16:38 • 2min

8

The Importance of Knowing Your Customers

18:14 • 2min

9

The Effect of Law Enforcement Actions on Trading Investments

20:00 • 2min

10

The Importance of Solvency in Trading

21:46 • 2min

11

Alameda Research's Role in Moving Money Globally

23:59 • 2min

12

The Role of Signature Bank in the Nevada Cryptocurrency

26:22 • 2min

13

The Transparency of the US Banks

28:43 • 3min

14

The Role of Correspondent Banks in Tether

31:14 • 2min

15

How Offshore Banking Works

32:45 • 3min

16

The Crack in the Trust System in the United States

35:45 • 2min

17

The Ugly Repeated Interest Rates

37:23 • 2min

18

The Importance of Intention in Liquidation

39:35 • 2min

19

How to Deal With an Exploded Trading Desk

41:46 • 2min

20

The Misuse of Commercial Paper in the Offshore Dollar Market

43:33 • 6min

21

How to Evade Capital Controls

49:12 • 2min

22

Tether: The Primary Carriage Vehicle

50:54 • 1min

23

The Legality of Off-Road Finance

52:22 • 2min

24

The Panama Papers and Bill and Dollar Whale

54:33 • 2min

25

The Effect of the Panama Papers on Enforcement

56:10 • 2min

26

The Irony of Cryptocurrencies

58:06 • 2min

27

The Shadows of Lobbying

59:36 • 2min

28

The Importance of Taking on the Financial System

01:01:21 • 2min

29

The Future of Offshore Illegal Casinos

01:03:18 • 2min

30

The End of BUSD

01:05:17 • 2min

31

The Future of Offshore Finance

01:07:38 • 3min