fatf

本集新聞重點 00:24-01:30 萬事達卡進攻銀行代幣存款，將推展到 CBDC 及穩定幣服務 01:31-02:55 曾表明「拒碰」加密幣！「香港滙豐」開放客戶買賣比特幣、以太幣 ETF 02:56-05:04 英國法律委員會：加密貨幣和NFT應作為「新個人財產類別」 05:05-07:03 Azuki Elementals讓社群怒炸！鑄造網頁出包、重複圖Bug.. 07:04-08:41 民視AI主播正式上鏡，真人主播會被取代嗎？ 🔍本集資料來源 動區動趨、區塊客、鏈新聞 👉🏼追蹤 HOYA BIT 官網 https://tw.hoyabit.com/5VN3j 👉🏼追蹤 HOYA BIT 粉絲團 https://bit.ly/3NRzO8b 👉🏼追蹤 HOYA BIT Instagram http://bit.ly/3tRBd5t 👉🏼追蹤 HOYA BIT YouTube https://bit.ly/3zZN19f ☕️讓我們也有一杯咖啡可以等～ https://pay.soundon.fm/podcasts/d7809906-34d5-467b-a47e-7319f0ed7205 製作播報：Lucy、Kandice 監製編審：Cathy

In der heutigen Crypto-Friday Episode unterhält sich Alexander Bechtel mit Hannes Wiedemann über die Kryptowertetransferverordnung und was sie für den deutschen und europäischen Kryptomarkt bedeutet. In der Verordnung wird festgelegt, wann und inwieweit Daten rund um Kryptotranskationen gesammelt und reportet werden müssen. Hannes ist für dieses Thema der ideale Gesprächspartner, da er nicht nur viele Jahre bei der BaFin gearbeitet hat, sondern bei der Ausarbeitung der deutschen Version der Kryptowertetransferverordnung sogar maßgeblich beteiligt war. Nach einer Erläuterung der wichtigsten Begriffe, wie bspw. FATF, Travel Rule und VASP, schafft Hannes Klarheit über den Inhalt und Wirkungsbereich der Verordnung. Es muss unterschieden werden zwischen sogenannten hosted und unhosted Wallets. Erstere sind Wallets von Serviceanbietern wie Kryptobörsen. Letztere sind Wallets bspw. von Privatpersonen. Je nachdem, ob ein Kryptotransfer nun zwischen zwei hosted Wallets, zwei unhosted Wallets oder zwischen hosted und unhosted Wallet abläuft, findet die Kryptowwertetransferverordnung mehr oder weniger Anwendung. Wenn du dich dafür interessierst, was die neue Verordnung für dich und deine Kryptobörse bedeutet und wann in Zukunft welche Daten gesammelt werden (müssen), dann höre gerne in die aktuelle Episode rein. Viel Spaß!

Thorsten Breitkopf und Salvatore Saporito sprechen über FATF Listen, gelistete Länder und die Konsequenzen wenn Deutschland dieses Jahr auf die Graue Liste kommen würde.

Alireza Siadat von PayTechLaw erklärt, die FATF Travel Rule. Ist sie eine Art IBAN für Krypto oder steckt mehr dahinter?

Here are the top cryptocurrency news headlines from India this week:
New crypto tax rules helping exchanges onboard more users: https://www.livemint.com/market/cryptocurrency/indias-crypto-tax-turned-out-to-be-a-blessing-for-leading-exchanges-like-wazirx-11645090280257.html ;
Indian crypto industry representatives meet Finance Ministry officials to make them reconsider aspects of the new tax framework: http://www.businessworld.in/article/Indian-Cryptocurrency-Sector-s-Collective-Effort-For-Regulation-/14-02-2022-420510/ ;
Indian exchanges scramble to implement crypto tax rules by the April 1st deadline: https://forkast.news/indian-exchanges-implement-crypto-tax/ ;
Finance Minister Nirmala Sitharaman says the ministry and RBI are on the same page on crypto rules: https://www.coindesk.com/policy/2022/02/14/indian-finance-minister-says-rbi-on-board-with-new-crypto-rules/ ;
RBI Deputy Governor T Rabi Sankar bats for a crypto ban: https://techcrunch.com/2022/02/15/india-central-bank-cryptocurrency-ponzi-banning/ ;
ICAI to explore the use of blockchain tech in auditing: https://economictimes.indiatimes.com/industry/services/consultancy-/-audit/icai-to-explore-use-of-blockchain-tech-in-auditing/articleshow/89634722.cms ;
CoinDCX partners with Solidus Labs to enhance anti-money laundering protection: https://www.livemint.com/technology/coindcx-partners-solidus-labs-to-protect-users-from-crypto-market-abuses-11645278995219.html ;
WazirX lists Theta Fuel (TFUEL) in its INR market and JasmyCoin (JASMY) in its USDT market;
Zebpay lists 24 tokens through its QuickTrade feature;

If you enjoyed the show & would like to support us, a donation of any size would be greatly appreciated and would mean so much! XMR Donations Accepted (type in MoneroTalk.crypto in your CakeWallet send address field): 49GdSCVTTE4TaDknDFn95QGc3mn3g7JZiPKX6QM7ZpuE5cscRFuGNhnjATKnjDHY7tNUQMM63n24uPYbj1AXFBk5KUPnDrL OR you can also help support the channel by purchasing a bag of delicious Guatemalan Coffee! Check out https://gratuitas.org/ to buy a bag & if you enjoy what you taste, send a Monero tip directly to the farmers that grew, harvested, prepared, and roasted your beans! Check out our new Gratutias Ad: https://www.youtube.com/watch?v=FVJq-SzAlow TODAY'S 🎙SHOW: Douglas Tuman interviews Wesley Thysse of decentralized legal system.com, who recently made a splash on r/cryptocurrency with the posting of his report on what regulations he believes governments worldwide will begin to enforce with regards to crypto. The two discuss Wesley's research into the Financial action task Force and their recent recommendations to G20 on how to approach crypto currency, and why and how the FATF has so much influence in bringing forth financial regulations in the US and globally, especially considering it is not an elected body. The two also discuss Wesley's thoughts on crypto and in particular monero as an unstoppable technology and whether betting on Monero in the face of mounting regulatory headwind is sound. ⏱Timestamps: 0:00 – Intro 2:05 – Monero Talk Starts – Wesley Explains Reddit Post 6:32 – How often are FATF recommendations used 9:40 – Soft laws and the FATF recommendations 10:10 – What interests are behind the FATF? 11:45 – Wesley discusses how these laws are implemented 13:03 – Doug points out elected officials are taking recommendations from organizations that weren't 13:30 – FATFs goal is to prevent money laundering/terrorist financing. 14:32 -What do you think the motivations behind these organizations making recommendations 16:50 – The wealthy tend to benefit from these new laws 19:50 – What are they try to achieve with these regulations 24:38 – How will they try to approach regulating Monero 26:38 – Will this stop Monero? 29:32 – Monero is still Unstoppable 35:20 – Wesley’s thoughts on Bitcoin culture of ‘Number Go Up’ 37:55 – How does Wesley align with crypto 40:37 – Wesley’s thoughts on those who are ‘all in’ with crypto 44:11 – How to deal with news of Regulation, The silver lining of crypto regulation 47:16 – Will Regulators use Monero to better understand it? 51:03 – Why is Monero treated differently then Cash. 56:04 – CBDC, Stable Coins risk to Financial System 1:02:30 – Wesley’s recommendations for the Monero community 1:03:51 – Don't fear incoming regulation. Keep using Monero 1:05:44 – Outro, where to find Wesley’s work 🔗Links: Website: https://decentralizedlegalsystem.com Twitter: @DecentralLaw Reddit Post: https://np.reddit.com/r/CryptoCurrency/comments/o9fd7l/governmentsplanningglobalcoordinated/ 🚨SPONSOR: Cake Wallet, the first open-source Monero (& now Bitcoin!) wallet for iOS. If you have an iphone or Android 📲, Monero Talk recommends that you use Cake ;) It has been verified by the Monero community, you control your own keys, it connects directly to the Monero blockchain, and you can even exchange between XMR, BTC, LTC & more in the app! Website: https://cakewallet.io/ iOS Download: https://apps.apple.com/us/app/cake-wallet-for-xmr-monero/id1334702542 Android Download: https://play.google.com/store/apps/details?id=com.cakewallet.cakewallet&hl=enUS 🚨SPONSOR: Sweetwater Digital Asset Consulting: Connecting new money with old money since 2018. Website: https://sweetwater.consulting 🚨SPONSOR: ChangeNOW: a Limitless Crypto Exchange Website: https://changenow.io/ Don't forget to SUBSCRIBE! The more subscribers, the more we can help Monero grow! 🚀 Listen & Reach out to us: 🎧PODCAST: ITUNES: https://apple.co/34W7FVp SPOTIFY: https://spoti.fi/2t1y9b4 GOOGLE PLAY: https://bit.ly/363JYMo STITCHER: https://bit.ly/2tUcIck WEBSITE: https://www.monerotalk.live 📧CONTACT: monerotalklive@gmail.com Get 🤓😎Social with us: TWITTER: https://twitter.com/monerotalk FACEBOOK: https://www.facebook.com/MoneroTalk/ HOST: https://twitter.com/douglastuman INSTAGRAM: https://www.instagram.com/monerotalk/

Malta has just begun to reckon with the reality of life on the Financial Action Task Force (FATF) greylist. Individuals and companies in Malta have already begun to report banking woes and gambling firms are putting pressure on officials to fix the problems quickly.

To discuss the damage that is starting to hit home and how gambling can help the island escape its current status, we spoke to Greentube’s chief legal officer, Trevor DiGiorgio.

The conclusion of the lecture “Truth, Transparency, and the Right of Privacy.” Duncan E. Osborne shares his views on balancing attorney-client privilege and an individual’s right to privacy.

The American College of Trust and Estate Counsel, ACTEC, is a professional society of peer-elected trust and estate lawyers in the United States and around the globe. This series offers professionals best practice advice, insights and commentary on subjects that affect the profession and clients. Learn more in this podcast.

Part 2 of the lecture “Truth, Transparency, and the Right of Privacy.” Duncan E. Osborne, a chair of the Financial Action Task Force (FATF) and past-president of ACTEC, shares lessons learned from FATF.

The American College of Trust and Estate Counsel, ACTEC, is a professional society of peer-elected trust and estate lawyers in the United States and around the globe. This series offers professionals best practice advice, insights and commentary on subjects that affect the profession and clients. Learn more in this podcast.

Part 1 of the Annual Trachtman Lecture: “Truth, Transparency, and the Right of Privacy” from Duncan E. Osborne, a chair of the Financial Action Task Force (FATF) and past-president of ACTEC.

The American College of Trust and Estate Counsel, ACTEC, is a professional society of peer-elected trust and estate lawyers in the United States and around the globe. This series offers professionals best practice advice, insights and commentary on subjects that affect the profession and clients. Learn more in this podcast.

Here are the top cryptocurrency news headlines from India this week:
PM Narendra Modi Participates in Cryptocurrency Discussions at G20: https://www.youtube.com/watch?v=v-BlwdiCYK0 ;
Union Budget 2019 does not mention blockchain or cryptocurrencies: https://cryptodost.io/india/union-budget-2019-india-cryptocurrencies-and-blockchain-dont-even-get-a-mention.html ;
RBI developing a blockchain platform for banks: https://cryptodost.io/news/rbi-working-on-blockchain-platform-for-banks.html
WazirX lists six more coins under its rapid listing initiative.

Here are the top cryptocurrency news headlines from India this week:
Koinex Shuts down due to the RBI banking ban: https://cryptodost.io/news/koinex-to-shut-down-its-exchange-services.html ;
Financial Action Task Force releases crypto guidelines: https://news.bitcoin.com/fatf-global-standards-crypto-assets/ ;
Another Crypto Racket worth 50 crores Busted in Madhya Pradesh: https://www.news18.com/news/india/madhya-pradesh-stf-busts-intl-cryptocurrency-racket-worth-rs-50-cr-over-1000-investors-duped-2203533.html ;
WazirX launches six new coins under its rapid listing initiative ;
Bitbns lists Energi.

The seminar examined the Financial Action Task Force's (FATF) compliance-inducing mechanisms based on an analysis of its naming and shaming practices. The seminar further focused on the implementation of anti-money laundering and counter-terrorism financing standards in the United States, the United Kingdom and Italy in order to contend that the Task Force’s success in getting countries to comply with its 40 Plus 9 Recommendations can be explained by looking at the conformity-inducing group pressures that the Task Force generates for states that are concerned about status markers and shame avoidance.