Stephan Livera | SLP424 Simon Lelieveldt The Problem With FATF and AML Laws @StephanLivera | Uploaded October 2022 | Updated October 2024, 11 hours ago.
Podcast Episode: stephanlivera.com/424
Simon Lelieveldt, a business engineer with extensive experience in banking, central banking and acting as supervisor joins me on the show. We’re chatting about:
00:00 Introduction
03:03 The problem of FATF
6:55 Tricks they use to take advantage of crises
15:08 Who are they?
23:09 How did this organization form? What impacts they’re having on the world
55:44 How to push back
Links:
Twitter: twitter.com/finhstamsterdam
Thread: twitter.com/finhstamsterdam/status/1309875813806936064
FATF evaluation thread: twitter.com/finhstamsterdam/status/1562702570229223424
Unhosted wallets thread: twitter.com/finhstamsterdam/status/1418328186279141376
Simon’s article: Law suit Bitonic
Stephan’s recent article on the topic: bitcoinmagazine.com/culture/fatf-and-aml-is-a-war-against-bitcoin
Sponsors:
Swan Bitcoin https:swanbitcoin.com/livera
Mempool.space https://mempool.space/
Braiins.com braiins.com
Unchained Capital (code LIVERA) unchained.com/concierge
CoinKite.com(code LIVERA) coinkite.com
Blockstream.com blockstream.com/green
Stephan Livera links:
Follow me on Twitter twitter.com/stephanlivera
Subscribe to the podcast plinkhq.com/i/1415720320?to=page
Patreon @stephanlivera patreon.com/StephanLivera
Podcast Episode: stephanlivera.com/424
Simon Lelieveldt, a business engineer with extensive experience in banking, central banking and acting as supervisor joins me on the show. We’re chatting about:
00:00 Introduction
03:03 The problem of FATF
6:55 Tricks they use to take advantage of crises
15:08 Who are they?
23:09 How did this organization form? What impacts they’re having on the world
55:44 How to push back
Links:
Twitter: twitter.com/finhstamsterdam
Thread: twitter.com/finhstamsterdam/status/1309875813806936064
FATF evaluation thread: twitter.com/finhstamsterdam/status/1562702570229223424
Unhosted wallets thread: twitter.com/finhstamsterdam/status/1418328186279141376
Simon’s article: Law suit Bitonic
Stephan’s recent article on the topic: bitcoinmagazine.com/culture/fatf-and-aml-is-a-war-against-bitcoin
Sponsors:
Swan Bitcoin https:swanbitcoin.com/livera
Mempool.space https://mempool.space/
Braiins.com braiins.com
Unchained Capital (code LIVERA) unchained.com/concierge
CoinKite.com(code LIVERA) coinkite.com
Blockstream.com blockstream.com/green
Stephan Livera links:
Follow me on Twitter twitter.com/stephanlivera
Subscribe to the podcast plinkhq.com/i/1415720320?to=page
Patreon @stephanlivera patreon.com/StephanLivera