AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
2min snip
BTC182: Bitcoin Mastermind 2Q 2024 (Bitcoin Podcast)
We Study Billionaires - The Investor’s Podcast Network
Interpreting Money Service Businesses' Control Requirements
The argument presented in the Tornado Cash case is that the statute for money service businesses does not necessitate control but only requires businesses facilitating money transfers to qualify. The government, as evident from the Tornado Cash reply brief, argues that businesses cannot evade liability by simply lacking control over funds. In the context of the Samurai case, the claim is that since users control their private keys, the business does not have control over the funds. However, the government argues for a broader interpretation of the statute, asserting that Congress intended a more extensive coverage of control requirements.
00:00
Transcript
Episode notes
Get the Snipd
podcast app
Unlock the knowledge in podcasts with the podcast player of the future.
AI-powered
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode
Save any
moment
Hear something you like? Tap your headphones to save it with AI-generated key takeaways
Share
& Export
Send highlights to Twitter, WhatsApp or export them to Notion, Readwise & more
AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode