Yaya Fanusie is an Adjunct Fellow at the Foundation for Defense of Democracies' Center on Economic and Financial Power. He served as an economic and counterterrorism analyst at the CIA.
Michael Sachs is the Executive Assistant District Attorney and Chief of the Investigation Division for the New York County District Attorney’s Office.
Adam Zarazinski is the CEO of Inca Digital Securities . He previously served as a Judge Advocate General in the U.S. Air Force
This episode references:
- Yaya Fanusie’s Testimony to the House Armed Services Committee “Survey of Terrorist Groups and Their Means of Financing”
- Cryptocurrency guidance and frameworks from: FinCEN, CFTC, CFPB, SEC, IRS
- Inca Digital Securities
- Yaya Fanusie in Forbes “Stronger AML Enforcement Might Actually Save Crypto”
- Liberty Reserve cryptocurrency money laundering indictment
- Indictment for providing cryptocurrency “shadow banking services”