Welcome to episode 14 of The Bitcoin Game, I'm Rob Mitchell.
I recently attended the Texas Bitcoin Conference, and had an amazing time. I got to meet fellow LTB podcasters John Barrett and John Bush, people I listened to well before I started this podcast. I also got to meet some Bitcoin heroes of mine, as well as listeners to this show.
To kick off my content from the conference, I bring you this informative but somewhat scary talk about Cryptocurrency Regulation, delivered by the very knowledgeable Carol Van Cleef. The presentation is followed by a panel discussion, and ends with questions from the audience.
Cryptocurrency Regulation Panel
Carol Van Cleef, Partner, Manatt, Phelps & Phillips, LLP
Joel Aud, Texas Department of Public Safety, Intelligence and Counter-Intelligence Division
Timothy L. Evans, Sr. Council, Enforcement, U.S. Securities & Exchange Commission
Helena Margarido, Partner at HMO Advogados and Cofounder of the Brazilian Bitcoin Foundation
Perianne Boring, Chamber of Digital Commerce
Paul Snow, CEO, Factom and the Texas Bitcoin Conference
I hope you'll tune in for upcoming episodes of The Bitcoin Game that will include details on what it was like for me to attend my first major Bitcoin conference, and you'll also get to hear my interviews with Bitcoiners including Erik Vorhees, Bruce Fenton, Shawn Wilkinson, John Bush, and many many more.
So let's go back to Sunday morning, March 29, 2015, at the Texas Bitcoin Conference at the Moody Theater in Downtown Austin...
MAGIC WORD
Listen for the magic word, and submit it to your LetsTalkBitcoin.com account to claim a share of this week's distribution of LTBcoin. Listeners now have a full week from the release date to claim a magic word. The magic word for this episode must be submitted by 8:00pm Pacific Time on April 14, 2015.
SHOW LINKS
Texas Bitcoin Conference
texasbitcoinconference.com
BSA - Bank Secrecy Act
www.fincen.gov/statutes_regs/bsa
OFAC - Office of Foreign Assets Control
www.treasury.gov/resource-center/…ges/default.aspx
AML - Anti-Money Laundering
www.finra.org/industry/issues/an…i-money-laundering
en.wikipedia.org/wiki/Money_laundering
www.fincen.gov/news_room/aml_history.html
KYC - Know Your Customer
en.wikipedia.org/wiki/Know_your_customer
www.irs.gov/Businesses/Internat…-Approved-KYC-Rules
UDAP- Unfair & Deceptive Acts & Practices
www.nclc.org/issues/unfair-a-de…s-a-practices.html
MSB - Money Services Business
www.fincen.gov/financial_institu…s/msb/amimsb.html
18 U.S.C. 1345 - Injunctions Against Fraud
www.gpo.gov/fdsys/granule/USCOD…artI-chap63-sec1345
Stealth Of Nations: The Global Rise of the Informal Economy
www.amazon.com/gp/product/0307279987
ProTip project from Chris Ellis
protip.is
SPONSOR
The State Of Digital Money
(The first real Los Angeles Bitcoin Conference!)
www.cureativ.com/sodm/#digitalmoney
stateofdigitalmoney.eventbrite.com/?discou…oingame
Get 20% off with Discount Code: bitcoingame
UPDATE: I'll be MCing this event!
MUSIC
All music in this episode was created by me, or with friends and family. Ganesh Painting Company is the name of one of the jam bands I feature live recordings of regularly. Some of the musicians you're hearing are Mike Coleman, Rick Marshal, and Mark Denham. Feel free to contact me if you want more info about any music you hear on the podcast.
Thanks for listening!
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