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The black letter law and articles discussed in this episode are:
Yaya Fanusie’s Testimony to the House Armed Services Committee “Survey of Terrorist Groups and Their Means of Financing”
https://financialservices.house.gov/uploadedfiles/09.07.2018_yaya_fanusie_testimony.pdf
Cryptocurrency guidance and frameworks from
FinCen – https://www.fincen.gov/sites/default/files/2019-05/FinCEN%20Guidance%20CVC%20FINAL%20508.pdf
CFTC - https://www.cftc.gov/Bitcoin/index.htm
CFPB - https://files.consumerfinance.gov/f/201408_cfpb_consumer-advisory_virtual-currencies.pdf
SEC - https://www.sec.gov/news/public-statement/statement-framework-investment-contract-analysis-digital-assets
IRS - https://www.irs.gov/businesses/small-businesses-self-employed/virtual-currencies
Inca Digital Securities
https://www.incas.ec/
Yaya Fanusie in Forbes “Stronger AML Enforcement Mig ... ... Read more