LAB Radio Ep 77 – Lourdes Miranda
Money Launderers Beware Cryptocurrency Analyst and Financial Crimes Investigator, Lourdes Miranda joins us for episode 77 on LAB Radio. Lourdes’ expertise lies in her years working from a compliance and financial crimes angle. Her knowledge of the Bank Secrecy Act led her to a career in the intelligence community, primarily the CIA. She knows […]
LAB Radio Episode 29 – What are Securities vs. Utility Tokens? Featuring Joe Ciccolo, CAMS, AMLCA, CFE and founder of BitAML
In today’s episode, we are going to explore some of the complexities of a Security vs. Utility token which are fresh on our minds after the recent SEC announcement about Ether and Bitcoin not being considered securities. William Hinman, the SEC’s Director of Corporate Finance made the announcement: “Strictly speaking the token, the coin, whatever […]
