This week on The Encrypted Economy, my guest is Dave Jevans, CEO of CipherTrace. CipherTrace was founded in 2015 and provides anti-money laundering compliance solutions to the world of cryptocurrency. With deep expertise in blockchain, payment systems, and cybersecurity, David sheds light on the developments in the space and what they mean for the future of the crypto economy.
Topics Covered
· Introduction to CipherTrace and Issues in Crypto (0:00)
· Dave Jevans Background (3:18)
· Impact of the Travel Rule on Virtual Currencies (5:12)
· FATF Guidance and Implications on the World (7:43)
· The Travel Rule and Privacy Coins (11:20)
· Implementing FATF Recommendations on a Decentralized Protocol (16:01)
· Inherent Conflict Between Privacy and AML (31:47)
· Managing Information Requests (34:10)
· Security Issues in Crypto and Potential Solutions (42:00)
· Proposed Regulation on DeFi Developers (49:03)
Resource Links
· Dave’s LinkedIn
· Dave’s Twitter
· CipherTrace
· Travel Rule
· FATF Recommendations
· The Sunrise Problem
· Privacy Coins
· DOJ Crypto Enforcement Framework
· Whitelisting Addresses Proposal
· DeFi Program Regulatory Arbitrage
· Meta Mask Phishing Incident
· Proposed Regulation on DeFi Developers
· CipherTrace Report
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