Eric Geller

@ericgeller ↗

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Last Checked March 17, 2022

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Wed Aug 04 13:09:31 +0000 2021

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Eric Geller @ericgeller

The only international body focused on cryptocurrency regulation, @FATFNews, reviews countries' compliance with its anti-money-laundering standards. A bad review can threaten access to loans. But reviews are based on self-reported data and FATF can't force change. — PolitiTweet.org

Posted Aug. 4, 2021 Hibernated

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Eric Geller @ericgeller

But here are some of the challenges: * Regulatory maturity varies widely, w/ more-developed countries outpacing less-developed ones * Countries disagree and some laws conflict * Tech like privacy coins, self-hosted wallets, & decentralized exchanges helps hackers evade oversight — PolitiTweet.org

Posted Aug. 4, 2021 Hibernated

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Eric Geller @ericgeller

B/c it's easy to set up a cryptocurrency exchange, they're all over the globe. And while some countries watch them closely, there are many regulatory gaps where shady exchanges can hide. Ghana, Pakistan, Syria among nations with weak AML laws: https://t.co/DPC6wNvPdE — PolitiTweet.org

Posted Aug. 4, 2021 Hibernated