Understanding the Rise of DeFi and ‘DeCrime,’ with Tom Robinson

Financial Crime Matters

Το περιεχόμενο παρέχεται από το Financial Crime Matters and Kieran Beer (ACAMS). Όλο το περιεχόμενο podcast, συμπεριλαμβανομένων των επεισοδίων, των γραφικών και των περιγραφών podcast, μεταφορτώνεται και παρέχεται απευθείας από τον Financial Crime Matters and Kieran Beer (ACAMS) ή τον συνεργάτη της πλατφόρμας podcast. Εάν πιστεύετε ότι κάποιος χρησιμοποιεί το έργο σας που προστατεύεται από πνευματικά δικαιώματα χωρίς την άδειά σας, μπορείτε να ακολουθήσετε τη διαδικασία που περιγράφεται εδώ https://el.player.fm/legal.

3y ago 17:39

MP3•Αρχική οθόνη επεισοδίου

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.

79 επεισόδια

#Business #Financial Crime Matters #Kieran Beer (ACAMS