Surveillance Finance 101 with Seth Hertlein and Michael Mosier

Seth Hertlein, VP Global Head of Policy at Ledger, and Michael Mosier, Co-Fouder of legal boutique Arktourous, Build Exante – FinCEN, Treasury, and Chief Technical Counsel at Chainalysis join us on today’s show to explain the modern financial surveillance apparatus. FATF, FinCEN, AML/KYC, OFAC…the blacklists, the greylists. How does it all work? Who makes the rules?

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—– TIMESTAMPS

0:00 Intro 9:10 Financial Surveillance  13:10 Data Collection 17:10 The Bank Secrecy Act  20:30 SARS 23:10 Understanding the Enforcers  30:30 Goals for FINCEN 38:55 OFAC Explained  51:11 Strict Liability  56:26 Process of Getting OFAC SDN List  1:00:50 Tornado Cash 1:11:05 What Should We Do?  1:21:05 Closing & Disclaimers 

—– RESOURCES

Michael Mosier https://twitter.com/m_mosier_  

Seth Hertlein https://twitter.com/SethHertlein  

—– Not financial or tax advice. See our investment disclosures here: https://www.bankless.com/disclosures ⁠ 

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