~/panel

Regulation/Policy Panel

on YouTube 56m
Panelat Monerotopia 2022 · on Thursday, 2022-04-07· [policy-and-regulation, privacy-and-compliance]

speakers

name:Justin Ehrenhofer
links:none on file
name:Liat Shetret
links:none on file
name:Carol R. Van Cleef
links:none on file

resources

video:https://youtu.be/e1oywK2AUXU
slides:none on file

summary

Panel lays out concrete policy points: firms use Solidus Labs trade surveillance on off‑chain order books to flag spoofing; FATF guidance leaves key definitions vague so countries diverge; U.S. does not ban Monero but many exchanges delist it because of traceability limits; banks collect ID from dollar one, MSBs use a risk‑based $3,000 threshold, and new law forces businesses to report crypto receipts at a $10,000 reporting threshold; developer liability depends on intent; wallet‑based verifiable ID solutions are being built.

AI-written summary · about

chapters (7)

  1. 0:00Start
  2. 1:56Director of Regulatory Affairs and Compliance at Solidus Labs
  3. 16:11What Does Facilitate a Transaction Mean
  4. 28:23Liberty Reserve
  5. 29:43Kyc
  6. 40:36War on Non-Custodial Wallets
  7. 54:11Cyber Security

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