Fountain
SLP424 Simon Lelieveldt The Problem With FATF and AML Laws
Stephan Livera Podcast

SLP424 Simon Lelieveldt The Problem With FATF and AML Laws

Oct 18 2022 • 1hr 5m

Show Notes

Simon Lelieveldt, a business engineer with extensive experience in banking, central banking and acting as supervisor joins me on the show. We’re chatting about:

The problem of FATF
Who are they?
How did this organisation form?
What impacts they’re having on the world
Tricks they use to take advantage of crises
How to push back

Links:

Twitter: @finhstamsterdam
Thread: https://twitter.com/finhstamsterdam/status/1309875813806936064
FATF evaluation thread https://twitter.com/finhstamsterdam/status/1562702570229223424
Unhosted wallets thread https://twitter.com/finhstamsterdam/status/1418328186279141376
Simon’s article: Law suit Bitonic
Stephan’s recent article on the topic: Bitcoiners Must Fight the FATF and Its AML Regime

Sponsors:

Swan Bitcoin
Mempool.space
Braiins.com
Unchained Capital (code LIVERA)
CoinKite.com(code LIVERA)
Blockstream.com

Stephan Livera links:

Follow me on Twitter @stephanlivera
Subscribe to the podcast
Patreon @stephanlivera
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Activity

@odium
5,000 sats
Oct 19 2022
this ep is a revelation. we can't just be sitting ducks and pretend that "honey badger don't care" and offline world doesn't apply to us. it's not (just) a fight for Bitcoin, but for freedom and state overreach. and it needs to be FOUGHT - in courts, as well as outside
@michaelmatulef
500 sats
Oct 19 2022
Thanks for breaking down this topic Stephan
@zordon
313 sats
Oct 20 2022
Tough and tedious topic that you made a little more understandable. Keep up the good work!