Can You Use the Systems to Facilitate Money Lendering Or Sanctions Evasion?

There's a lot of enthusiasm about making the financial sector more competitive. But at the same time, there's very reasonable concerns around whether it can be used to facilitate money lendering or sanctions evasion. Something that the space will have to realize is that for it to become more integrated with the traditional financial system, it has to live by the same standards when it comes to what is happening in the united states.