In this episode, host Kayla Izenman is joined by Jesse Spiro of Chainalysis to get a reality check on the riskiness of cryptocurrency and explore its potential to upend the financial system for the better.
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The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS). It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research and policy developments in the real world – from anti-money laundering and illicit flows to sanctions evasion and cryptocurrency abuse.
Follow Kayla Izenman on Twitter at @KaylaIzenman
The second season of The Suspicious Transaction Report is kindly supported by:
Financing Right-Wing Extremism and Terrorism
Diversity in the UK's Intelligence Agencies
Fighting for the soul of Western militaries