TRM Talks

What Does the 2021 National Defense Authorization Act Mean for Crypto?


Listen Later

The 2021 National Defense Authorization Act (NDAA) contains the most significant anti-money laundering legislation in decades and signals a seismic shift in the relationship between law enforcement, financial institutions and regulators. Not only does the NDAA require businesses to provide critical beneficial ownership information to regulators, but the legislation redefines currency to include crypto for purposes of its anti-money laundering regime.

What does the NDAA mean for the cryptocurrency space and for your business?  TRM Talks to Former Treasury Deputy Assistant Secretary for Legislative Affairs Andrew Eck and crypto legal legend Carol Van Cleef about what the NDAA means for crypto.

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

30,727 Listeners

Pivot by New York Magazine

Pivot

9,517 Listeners

Unchained by Laura Shin

Unchained

1,204 Listeners

The Lawfare Podcast by The Lawfare Institute

The Lawfare Podcast

6,292 Listeners

The Daily by The New York Times

The Daily

111,863 Listeners

Stay Tuned with Preet by Preet Bharara

Stay Tuned with Preet

32,326 Listeners

The Indicator from Planet Money by NPR

The Indicator from Planet Money

9,535 Listeners

BiggerPockets Money Podcast by BiggerPockets

BiggerPockets Money Podcast

3,083 Listeners

The Intelligence from The Economist by The Economist

The Intelligence from The Economist

2,549 Listeners

Financial Crime Matters by Kieran Beer (ACAMS)

Financial Crime Matters

74 Listeners

The Journal. by The Wall Street Journal & Spotify Studios

The Journal.

6,071 Listeners

The Ezra Klein Show by New York Times Opinion

The Ezra Klein Show

15,815 Listeners

Cyber Hack by BBC World Service

Cyber Hack

1,607 Listeners

Public Key by Chainalysis

Public Key

39 Listeners

Moonshots with Peter Diamandis by PHD Ventures

Moonshots with Peter Diamandis

555 Listeners