Compliance Time
In these podcast series you can hear from compliance experts and enthusiasts who are creators in this space and are contributing to the fast-moving and dynamic field of financial compliance. Hear their views on new trends in AML, sanctions and fraud. Subscribe on our site www.cmpltime.com for latest updates on new episodes and content.
Compliance Time
Tornado Cash Special #1
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D.R.
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Season 2
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Episode 26
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This is the first Compliance Time Special we recorded with Hedi Navazan and Alex Cote. In this episode, we are chasing tornados and we talk about Tornado Cash's designation.
You can hear so many interesting and practical examples about dusting, mixers, the future of sanctions, and what regulated exchanges can do.
This episode is packed with value.