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Ep.207 Ponzi Schemes, Cryptocurrencies, And Legal Obligations Oh My With Thomas Messina

1:01:46
 
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Manage episode 256750807 series 2535049
Content provided by Risky Conversations. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Risky Conversations or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

How do the banks try to stay within the laws? How do they balance the ethics required to be moral citizens operating under the pressures of maximizing profit? Luckily for us, there are people who specialize in this area. They are called compliance officers. It's the exciting world of money laundering, cryptocurrencies and everything with global politics tied to finance.

Co-Host :: Ahsan Deliri twitter: https://twitter.com/AhsanDeliri

Co-Host :: Ember Sadat twitter: https://twitter.com/ember_sadat

Special Guests:: Thomas Messina twitter: https://twitter.com/VergilDen

Edited :: Ember Sadat twitter: https://twitter.com/ember_sadat

Track :: War Music by: https://www.instagram.com/grinzbeats/

  continue reading

19 episodes

Artwork
iconShare
 
Manage episode 256750807 series 2535049
Content provided by Risky Conversations. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Risky Conversations or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

How do the banks try to stay within the laws? How do they balance the ethics required to be moral citizens operating under the pressures of maximizing profit? Luckily for us, there are people who specialize in this area. They are called compliance officers. It's the exciting world of money laundering, cryptocurrencies and everything with global politics tied to finance.

Co-Host :: Ahsan Deliri twitter: https://twitter.com/AhsanDeliri

Co-Host :: Ember Sadat twitter: https://twitter.com/ember_sadat

Special Guests:: Thomas Messina twitter: https://twitter.com/VergilDen

Edited :: Ember Sadat twitter: https://twitter.com/ember_sadat

Track :: War Music by: https://www.instagram.com/grinzbeats/

  continue reading

19 episodes

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