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Blockchain Finance Podcast discusses industry trends and legal issues and developments in blockchain and finance.
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19 MAR 2025 · In the latest episode of the Blockchain Finance Podcast, I dive into two game-changing topics shaping the future of finance and security: Blockchain Data Management & Zero-Knowledge Proofs (ZKPs).
- Why is blockchain potentially more secure for data management?
- What is Zero-Knowledge Proofs (ZKPs)?
- How does ZKPs impact data management on blockchain?
Join me as I explore this important use case of blockchain technology! Data management is an area where we'll likely see most exciting applications of blockchain.
2:00 - Reasons why is blockchain potentially more secure for data management?
8:23 - What is Zero-Knowledge Proofs (ZKPs)?
9:52 - How does ZKPs impact data management on blockchain?
12 MAR 2025 · What are different types of blockchain system?
While we talk often about public blockchain, it's not the only type of blockchain available.
Listen to this episode to learn about types of blockchain system, including public, private, consortium and hybrid blockchains.
It's important to know advantages and disadvantages of different blockchain systems so that you can choose the best type that can help solve your problem.
18 FEB 2025 · We're seeing the rise of Digital Securities Sandbox (DSS) around the world.
UK started one last year and moving forward by selecting three participants and getting Euroclear on board.
EU started its DLT Pilot Regime in 2023, although progress has been slow.
HK started its Project Ensemble Sandbox with four major banks (HSBC, Standard Chartered HK, Bank of China HK, Hang Seng Bank) conducting trials.
Bank of Japan launched CBDC API Sandbox, and Thailand created Digital Asset Regulatory Sandbox…
So, what's the US doing?
Nothing yet, but I predict we'll see something starting this year.
SEC Commissioner Hester Pierce previously proposed a cross-border sandbox with the UK DSS.
During the Biden administration and the SEC with a D-majority, this proposal got nowhere.
When Paul Atkins is confirmed as SEC Chair, the SEC with a R-majority will likely push this forward.
But it won't be the same as other DSS around the world.
Listen to this episode to learn more!
1:05 - Introduction: What's Digital Securities Sandbox (DSS)?
2:38- UK DSS
7:15 - Three entities that passed UK DSS Gate 1
8:45 - EU DLT Pilot Regime
10:55 - HK Project Ensemble Sandbox
12:52 - What will US do?
17:38 - Conclusion
5 FEB 2025 · When I speak to Web3 CEOs who want to scale their business in a healthy and sustainable manner, anti-money laundering (AML) is one of the key topics discussed.
Why is it important for Web3 CEOs to comply with AML regulations?
There are many bad actors that try to take advantage of technical and regulatory gaps to carry out their illicit activities. You don't want your business to be a platform for such illicit activities.
Also, criminal and civil penalties for violating AML regulation are too risky to ignore.
Episode 4 of Blockchain Finance Podcast discusses this particular issue to help you become more familiar with AML regulations and requirements.
As you take steps to comply with important AML regulations, remember three acronyms as below:
KYS (Know Your Self)
KYC (Know Your Customer)
KYT (Know Your Transactions)
1:50 - Bank Secrecy Act and Amendments through the USA Patriot Act and Anti-Money Laundering Act
5:15 - FinCEN and FINRA
8:08 - Why AML Compliance is Important
10:02 - AML Compliance Requirements
10:43 - Key Acronyms to Remember (KYS, KYC and KYT)
16:00 - Concluding Remarks
8 JAN 2025 · If you've been stressed about SEC's enforcement-led posture towards the digital asset industry, that's about to change!
Give a listen to this episode of Blockchain Finance Podcast to find out why.
Episode 3 also discusses the dynamic between the SEC and the CFTC during the Biden administration and outlook for that relationship during the second Trump administration.
1:55 - SEC and CFTC during the Biden administration
7:35 - SEC and CFTC during the second Trump administration
14:02 - Key take-aways
18 DEC 2024 · Who owns your crypto assets on platforms like Coinbase and Robinhood?
When Voyager and Celsius filed for bankruptcies in 2022, many customers had their accounts frozen and became unsecured creditors without even knowing that they made a loan to those companies.
What do certain user agreements say about the ownership of crypto assets on their platform?
In the second episode of Blockchain Finance Podcast, I discuss my involvement with the Voyager bankruptcy and review user agreements of Coinbase and Robinhood to see what they say about the ownership of customer's crypto assets.
02:50 Voyager Bankruptcy - My Experience and Key Issues
06:55 Celsius Bankruptcy - Key Issues
13:06 User Agreement Review - General and Governing Law
16:07 Coinbase User Agreement - Ownership Clause
22:50 Title vs. Ownership
25:11 Robinhood Customer Agreement - Ownership Clause
29:15 Final Thoughts
4 DEC 2024 · Introduced in 2022 and enacted by 25 states as of today, Article 12 of the Uniform Commercial Code (UCC) governs the perfection and priority of a security interest in digital assets. If you have digital assets or if you're a financial institution conducting secured financings using digital assets, you must listen to this.
01:19 - Introduction and Brief History of the UCC
03:00 - UCC Article 12 in the 2022 Amendment
05:43 - Current Status of the 2022 Amendment
08:54 - Important Issues for Lenders
13:45 - Important Issues for Borrowers
18:06 - Concluding Remarks
Blockchain Finance Podcast discusses industry trends and legal issues and developments in blockchain and finance.
Information
| Author | Ha Law PLLC |
| Organization | Ha Law PLLC |
| Categories | Technology |
| Website | - |
| ha@halawpllc.com |
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