TRM Talks

Unhosted Wallets and the Future of Crypto Regulation


Listen Later

The concerns swirling around unhosted or self-hosted wallets and FinCEN's recent notice of proposed rulemaking (NPRM) on the topic have captivated and consumed the cryptocurrency industry and regulators around the world. Unhosted wallets provoke questions of privacy and security at the heart of the promise of cryptocurrency.    

In this episode, TRM Talks with Former DOJ Money Laundering Chief and Celo Compliance Head Jai Ramaswamy, author of How I Learned to Stop Worrying and Love Unhosted Wallets, and FinCEN Deputy Director Michael Mosier on unhosted wallets and the challenges of threading the needle between privacy and financial integrity in crypto regulation.  

This podcast is hosted by TRM Labs, a blockchain analytics company. We work with crypto businesses, financial institutions and government agencies to monitor, detect and investigate fraud and financial crime in crypto. 

Learn more about our mission to build a safer financial system for billions of people here: https://www.trmlabs.com/about

...more
View all episodesView all episodes
Download on the App Store

TRM TalksBy TRM Labs

  • 4.6
  • 4.6
  • 4.6
  • 4.6
  • 4.6

4.6

10 ratings


More shows like TRM Talks

View all
Planet Money by NPR

Planet Money

30,736 Listeners

Pivot by New York Magazine

Pivot

9,645 Listeners

Unchained by Laura Shin

Unchained

1,206 Listeners

The Lawfare Podcast by The Lawfare Institute

The Lawfare Podcast

6,297 Listeners

The Daily by The New York Times

The Daily

112,191 Listeners

Stay Tuned with Preet by Preet Bharara

Stay Tuned with Preet

32,338 Listeners

The Indicator from Planet Money by NPR

The Indicator from Planet Money

9,534 Listeners

BiggerPockets Money Podcast by BiggerPockets

BiggerPockets Money Podcast

3,065 Listeners

The Intelligence from The Economist by The Economist

The Intelligence from The Economist

2,544 Listeners

Financial Crime Matters by Kieran Beer (ACAMS)

Financial Crime Matters

75 Listeners

The Journal. by The Wall Street Journal & Spotify Studios

The Journal.

6,082 Listeners

The Ezra Klein Show by New York Times Opinion

The Ezra Klein Show

16,215 Listeners

Cyber Hack by BBC World Service

Cyber Hack

1,597 Listeners

Public Key by Chainalysis

Public Key

38 Listeners

Moonshots with Peter Diamandis by PHD Ventures

Moonshots with Peter Diamandis

595 Listeners