Published Sep 12, 2023

Surveillance Finance 101 with Seth Hertlein and Michael Mosier

Dive into the complexities of financial surveillance with experts Seth Hertlein and Michael Mosier, as they dissect the roles of FATF, FinCEN, and OFAC, exploring implications on privacy, security, and the debates surrounding individual freedom in the digital age.

Episode Highlights

Topics covered

Episode Highlights

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Dexa/Bankless

Surveillance Finance 101 with Seth Hertlein and Michael Mosier

Topics covered

Popular Clips

Unraveling Financial Surveillance

Obligations and Penalties

Product Liability Concerns

Exploring Crypto Alignment

Understanding Strict Liability

FinCEN's Role

Streamlining Crypto Purchases

Understanding Bank Secrecy

Ballooning Data, All-Seeing Eye

Unprecedented Code

Building the Mantle Network

Crypto's Role

Financial Surveillance 101

American Values and Cryptography

Economic Statecraft

Episode Highlights

Financial Surveillance

Implications of Financial Surveillance

OFAC Regulations

Related Episodes

137 - The Psychology of Crypto with Morgan Housel

EU Markets in Crypto-Assets (MiCA) with Seth Hertlein, Patrick Hansen, & Rebecca Rettig

79 - The Crypto Coalition | Ryan Selkis

ROLLUP: Bitfinex Hack | Super Crypto Bowl | Aave Social Network | Vitalik Supports Assange DAO

SotN #36: DeFi Crypto Index For Financial Advisors | Bitwise CIO Matt Hougan

60 - The SEC and DeFi | Hester Peirce

163 - What SEC Commissioner Hester Peirce Thinks About the SEC

160 - Is the CIA Spying on Crypto? with Annie Jacobsen

SBF vs. Erik Voorhees: How Do We Regulate Crypto?

Is Crypto a Scam? with Crypto Skeptic Patrick McKenzie

78 - Institutional DeFi Infrastructure | Fireblocks' Michael Shaulov

164 - The FBI Agent Who Took Down the Silk Road with Chris Tarbell

151 - Why Are We Here? with Erik Voorhees

The New American Surveillance State | Byron Tau

86 - OpenSea & The Business of NFTs | Devin Finzer

Surveillance Finance 101 with Seth Hertlein and Michael Mosier

Topics covered

Popular Clips

Episode Highlights

Financial Surveillance

Implications of Financial SurveillanceThe podcast explores the intricate dynamics of financial surveillance, focusing on privacy concerns and potential reforms. Seth Hertlein and Michael Mosier discuss the challenges of balancing security with individual freedoms in a rapidly digitizing world.

Implications of Financial Surveillance

OFAC RegulationsThe discussion shifts to the intricate role of the Office of Foreign Assets Control (OFAC) in financial surveillance. Michael Mosier and Seth Hertlein explore OFAC's historical roots, its strict liability framework, and the controversial Tornado Cash incident.

OFAC Regulations

Related Episodes