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Unlocking the World from Legacy Financial Systems

10/13/2021
Views 60
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alon goren, bitcoin, blockchain, conference, credit, crypto, cryptocurrencies, cryptocurrency, currency, data analytics, decentralized finance, defi, economy, ethereum, event, finance, investment, investor, know your customer, money, money laundering, smartphone, social media, summit, tezos, tim draper, bank, credit card, digital security, equity (finance), financial transaction, inflation, micropayment, regulatory compliance, security (finance), swap (finance), terrorism financing, value (economics), draper goren holm, draper venture network, josef holm, la blockchain summit, la blockchain week, community electricity, abra, matt boseo, alex davis
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Rise of the Resistance: The Rapid Growth of DeFi

10/12/2021
Views 101
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alon goren, bitcoin, blockchain, conference, crypto, cryptocurrencies, currency, data analytics, decentralization, decentralized finance, defi, economy, ethereum, event, finance, infrastructure, investment, investor, know your customer, millennials, money, money laundering, reason, social media, startup company, summit, tim draper, venture capital, capital (economics), derivative (finance), digital security, financial crisis of 2007–2008, initial public offering, loan, market (economics), security (finance), speculation, taliban, terrorism financing, u.s. securities and exchange commission, wii, draper goren holm, draper venture network, josef holm, la blockchain summit, la blockchain week, cointelegraph, framework ventures, michael anderson, abra, matt boseo, plenty defi, alex davis, benton yaun, bilal el alamy, derek alia, dogami, futureswap, mavryk finance, om malviya
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Ethics: Getting to ‘good outcomes’ from AI-generated decisions: What are they and who decides?

06/16/2021
Views 3.92 K
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economy, fraud, justice, leadership, machine learning, point of sale, reason, simulation, social media, accountability, decision-making, facial recognition system, financial transaction, health system, market (economics), normative, organized crime, patient, terrorism financing, understanding, value (ethics), visa inc., structural inequality, cogx2021, jointheconversation
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Once Derided, Now Embraced: Institutional Adoption of Digital Assets | SFF 2020

12/07/2020
Views 84
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bitcoin, blockchain, business model, cash, computer security, cryptocurrency, finance, innovation, investment, investor, know your customer, money, money laundering, risk, startup company, stock, bank, capital market, fixed income, lobbying, regulatory compliance, security (finance), terrorism financing, trust law, financial action task force
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The State of Blockchain and Crypto : The Policy Environment for Blockchain Innovation and Adoption

12/15/2020
Views 70
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analytics, blockchain, business model, conversation, digital transformation, european union, financial technology, infrastructure, innovation, money, privacy, private equity, risk, security, startup company, supply chain, utility, covid-19 pandemic, market (economics), privacy engineering, terrorism financing, financial regulation, diem (digital currency), americanization
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MIT Bitcoin Expo 2020 - Regulation and Compliance Panel

03/08/2020
Views 149
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bitcoin, commodity futures trading commission, computer security, cryptocurrency, encryption, idea, investor, peer-to-peer, privacy, risk, stablecoin, tax, whatsapp, bank, franchising, general data protection regulation, general counsel, market (economics), public–private partnership, regulatory compliance, securities act of 1933, terrorism financing, u.s. securities and exchange commission, virtual currency, united states securities regulation
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Future of AI Fall 2020 - AI in Fintech – Has the Crossover Finally been Achieved?

10/20/2020
Views 73
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cryptocurrency, cryptocurrency exchange, currency, european union, financial services, law, money, money laundering, regulation, bank, central bank, digital currency, european central bank, security (finance), terrorism financing, european council, european parliament, financial regulation, financial action task force, european union law, european commission, directive (european union), financial intelligence, harmonisation of law
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Future of AI Winter 2021 - Using AI and Machine Learning to Detect Financial Crime

03/16/2021
Views 70
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cloud computing, corruption, federated learning, fraud, history, human, intelligence, internet, law, machine learning, money, money laundering, national security, personal data, privacy, technology, terrorism, user interface, federal government of the united states, interpreter (computing), terrorism financing, transparency (behavior), type i and type ii errors, financial crime
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MIT Bitcoin Expo 2021: The New Normal - Cryptocrime

04/04/2021
Views 276
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analytics, behavior, blockchain, crime, cryptocurrency, gambling, money laundering, privacy, ransomware, research, bank, covid-19 pandemic, cost–benefit analysis, cybercrime, dark web, darknet market, evidence, exponential growth, ponzi scheme, telecommuting, terrorism financing, theory, illegal drug trade, high-yield investment program, plustoken
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Deep Dive into Singapore Blockchain Ecosystem: Government, Industry & Associations Support

07/21/2021
Views 121
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banana, blockchain, business, digital economy, digital transformation, financial technology, food security, governance, innovation, insurance, money laundering, open source, open-source software, price, software , tax, market liquidity, network effect, payment system, privacy and blockchain, southern united states, terrorism financing, livestock, diem (digital currency)
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HK Blockchain Week 2020 - Panel: Fintech State of Mind: Trading, Payments, Custody

11/16/2020
Views 65
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bitcoin, blockchain, blockfi, cryptocurrency, defi, finance, financial services, insurance, interest, money laundering, price, risk, stablecoin, stock, technology, bank, exchange-traded fund, leverage (finance), margin (finance), market (economics), market liquidity, option (finance), order (exchange), price discovery, reputation, stock exchange, terrorism financing, united states dollar, working capital, dlt, finacial, hkblockchainweek, hkblockchainweek2020, hongkong, sibex, velvetformula
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HK Blockchain Week 2020 - Fireside Chat: Charles Hoskinson x Juwan Lee

11/16/2020
Views 1.73 K
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bitcoin, blockchain, commodity futures trading commission, cryptocurrency, currency, data center, defi, distributed computing, facebook, insurance, know your customer, money laundering, stablecoin, technology, bank, bittorrent, consensus (computer science), credibility, derivative (finance), initial coin offering, online and offline, random number generation, regulatory compliance, terrorism financing, visa inc., world wide web, dlt, finacial, hkblockchainweek, hkblockchainweek2020, hongkong, cardano, inputoutput
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HK Blockchain Week 2020 - Panel: Public Open Blockchains, Regulation and Interoperability: Explained

11/16/2020
Views 97
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bitcoin, blockchain, cash, cryptocurrency, defi, finance, innovation, internet, internet of things, money, money laundering, reason, technology, tezos, alibaba group, apple inc., bank, belt and road initiative, communication protocol, digital currency, foreign exchange market, telecommunication, terrorism financing, xiaomi, dlt, finacial, hkblockchainweek, hkblockchainweek2020, hongkong, bank of china (hong kong), financial centre, industrial and commercial bank of china
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Fireside: Deep Dive into Singapore Blockchain Ecosystem: Government, Industry & Associations Support

07/20/2020
Views 133
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banana, blockchain, business, crypto, digital assets, digital economy, economy, finance, financial technology, fintech, food security, governance, government, innovation, insurance, internet of things, money, money laundering, open source, policy, power, price, regulation, singapore, tax, technology, central bank, digital currency, e-commerce payment system, market liquidity, payment system, privacy and blockchain, terrorism financing, fiat, livestock, central bank digital currencies, cbdc, singapore blockchain week, dcep
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CESC2020: Global Demand for Basket Backed Stablecoins

07/09/2020
Views 58
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bitcoin, blockchain, btc, business, credit, crypto, cryptocurrencies, cryptocurrency, cryptoeconomics, education, eth, ethereum, euro, invest, investing, investment, investor, litecoin, money, money laundering, trading, utility, arbitrage, digital currency, economic bubble, financial transaction, foreign exchange market, inflation, mark carney, market (economics), market liquidity, markov chain, monetary policy, payment system, renminbi, speculation, terrorism financing, united states dollar, value (economics), altcoin, bitcoin 101, bitcoincash, bitcoinmining, bitcoinnews, bitcoinprice, bitcoins, bitcointrading, blockchain conference, blockchain education, blockchaintechnology, cesc, cryptonews, cryptotrading, san francisco blockchain week, sf blockchain week, sfbw19, sfbw2020, trader, hong kong dollar, discounts and allowances
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Panel: The Regulatory Landscape of Blockchain

03/12/2020
Views 159
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api, bitcoin, blockchain, business model, finance, financial inclusion, innovation, justin trudeau, language, mind, money, money laundering, narrative, south africa, bank, central bank, digital currency, elevator, feasibility study, security (finance), terrorism financing, text messaging, financial stability board, economic integration
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Blockchain Africa Conference 2020 - Anrich Daseman

03/12/2020
Views 253
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asset, bitcoin, cryptocurrency, currency, investment, money, money laundering, policy, price, arbitrage, bank, central bank, deregulation, fiat money, financial market, futures contract, initial coin offering, investment fund, legal tender, market (economics), monetary policy, payment system, ponzi scheme, terrorism financing, financial stability
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The Future of International Remittance on BSV

10/02/2019
Views 1.52 K
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bitcoin, blockchain, cryptocurrency, interest, know your customer, monetization, money, price, retail, value proposition, android (operating system), apple inc., bank, barcode, clearing (finance), digital currency, fee, financial action task force on money laundering, financial transaction, market (economics), payment, regulatory compliance, terrorism financing, western union, wire transfer
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Retail Central Bank Digital Currency: Operational Considerations - Sonja Davidovic & Majid Malaika

10/05/2019
Views 555
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cloud computing, cloudflare, computing, economics, encryption, financial inclusion, intel, international monetary fund, interoperability, money, money laundering, quantum computing, application programming interface, central bank, digital currency, interface (computing), legal tender, meltdown (security vulnerability), monetary policy, spectre (security vulnerability), terrorism financing, threat model, vulnerability (computing), zero-day (computing)
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TABConf - When Howey Met Forman – Appropriate legal classification for Crypto Art - Sasha Hodder

02/09/2019
Views 65
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art on the blockchain, atlanta, bitcoin, blockchain, blockchain securities, business, commodity futures trading commission, cryptocurrency, dj pepe, djpepe, investor, money laundering, partnership, rare pepe, sasha hodder, securities blockchain, stock, tabconf, commodity market, crypto art, fence (criminal), financial crimes enforcement network, futures contract, goods, hedge fund, initial coin offering, limited liability company, penny stock, regulation d (sec), speculation, terrorism financing, u.s. securities and exchange commission, the dao (organization)
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Stay Out of Jail Card - Enforcement Actions and How to Avoid Them

05/13/2019
Views 35
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2019, anonymity, bitcoin, blockchain, carol van cleef, claiborne porter, coindesk, commodity futures trading commission, consensus, consensus 2019, cryptocurrency, currency, enforcement, financial crimes, kevin o’connor, know your customer, law, luminous group, markets, money laundering, navigant, reason, attention, bank secrecy act, deed, financial crimes enforcement network, liberty reserve, prosecutor, reasonable doubt, recklessness (law), regulatory compliance, terrorism financing, the crown, u.s. securities and exchange commission, virtual currency, strict liability, office of foreign assets control
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Blockchain for Product People

11/10/2018
Views 307
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big tech, bitcoin, blockchain, coinbase, conference, cornell, crypto, cryptocurrency, cryptography , currency, encryption, entrepreneurship, internet, litecoin, money laundering, nyc, nypc, product, product management, product manager, securitization, stablecoin, ticketmaster, times center, yuval noah harari, dark web, debits and credits, fixed exchange rate system, hedge fund, market liquidity, mt. gox, privacy and blockchain, regulatory compliance, terrorism financing, united states dollar
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