The Unshakeables podcast from Chase for Business and iHeartMedia's Ruby Studio dives into the unbelievable “What are we gonna do now?” moments that changed everything for small business owners. From mom-and-pop coffee shops to auto-detailing garages, every small business owner knows that the journey is full of the unexpected. A single make-or-break experience can change the course of your business forever. Those who stand firm in their resolve have a special name. We call them The Unshakeabl ...
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Understanding the Rise of DeFi and ‘DeCrime,’ with Tom Robinson
Manage episode 316602792 series 2623214
Content provided by Financial Crime Matters and Kieran Beer (ACAMS). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Financial Crime Matters and Kieran Beer (ACAMS) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
Kieran talks with Dr. Tom Robinson, chief scientist and founder of Elliptic, a blockchain forensics company, about the phenomenal growth of decentralized finance, or DeFi. Offering the promise of a wide array of financial services on an inexpensive and inclusive basis, DeFi also presents a significant fraud and money laundering threat, Tom says. Drawing on Elliptic’s recently released report, “DeFi: Risk, Regulation and the Rise of DeCrime, which he co-wrote, Tom covers the need for legislation and greater regulatory oversight to stem fraud and money laundering as well as ways in which blockchain forensics are being used to track illicit funds on DeFi platforms. “I think it is reasonable to describe this as the ‘Wild West’ in that there are fortunes to be made here and fortunes to be lost and that’s happening every day,” says Tom.
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82 episoade
Manage episode 316602792 series 2623214
Content provided by Financial Crime Matters and Kieran Beer (ACAMS). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Financial Crime Matters and Kieran Beer (ACAMS) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
Kieran talks with Dr. Tom Robinson, chief scientist and founder of Elliptic, a blockchain forensics company, about the phenomenal growth of decentralized finance, or DeFi. Offering the promise of a wide array of financial services on an inexpensive and inclusive basis, DeFi also presents a significant fraud and money laundering threat, Tom says. Drawing on Elliptic’s recently released report, “DeFi: Risk, Regulation and the Rise of DeCrime, which he co-wrote, Tom covers the need for legislation and greater regulatory oversight to stem fraud and money laundering as well as ways in which blockchain forensics are being used to track illicit funds on DeFi platforms. “I think it is reasonable to describe this as the ‘Wild West’ in that there are fortunes to be made here and fortunes to be lost and that’s happening every day,” says Tom.
…
continue reading
82 episoade
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