Eric Geller

@ericgeller ↗

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Last Checked March 17, 2022

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Wed Aug 04 13:12:28 +0000 2021

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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

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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

“You get into countries in Southeast Asia or in Africa or Eastern Europe, and they might not have adopted anything or have the resources for enforcement at all,” says Seward & Kissel LLP cryptocurrency expert Casey Jennings. “It really does come down to whack-a-mole.” — PolitiTweet.org

Posted Aug. 4, 2021 Hibernated