Coverbild der Sendung The Duane Morris Money and Banking Law Podcast with Joe Silvia

The Duane Morris Money and Banking Law Podcast with Joe Silvia

Podcast von Joe Silvia

Englisch

Business

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The Duane Morris Money and Banking Law podcast with Joe Silvia examines the latest news and events impacting the banking and financial services industries in the United States and globally. While we cannot provide legal advice, we intend to offer an actionable legal and compliance perspective on the most important developments in banking and financial services law and regulation. The podcast will cover everything from bank mergers and other strategic transactions to regulation and compliance with the patchwork of state and federal laws of our financial system, to the future of finance and payments, digital assets and cryptocurrencies to the international regime to combat money laundering and the financing of terrorism. Our concise episodes will aim to both educate and entertain.

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Episode Cryptocurrency Investigations with Kevin Strenski of Nardello & Co. Cover

Cryptocurrency Investigations with Kevin Strenski of Nardello & Co.

Joe Silvia sits down with Kevin Strenski of Nardello & Co. [https://nardelloandco.com/] to discuss cryptocurrency investigations, blockchain transparency, and the evolving role of compliance in digital assets. Kevin shares his background in illicit finance investigations for the Department of Defense and explains how modern crypto investigations combine blockchain tracing with traditional investigative techniques to identify bad actors and assess financial and sanctions risks. Joe and Kevin also tackle one of the biggest misconceptions about cryptocurrency — the idea that it is completely anonymous — and explore how trust, compliance, KYC controls, and institutional partnerships will be critical to broader adoption of blockchain technology and stablecoins.

28. Mai 2026 - 9 min
Super gut, sehr abwechslungsreich Podimo kann man nur weiterempfehlen
Super gut, sehr abwechslungsreich Podimo kann man nur weiterempfehlen
Ich liebe Podcasts, Hörbücher u. -spiele, Dokus usw. Hier habe ich genügend Auswahl. Macht 👍 weiter so

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2 Monate für 1 €. Dann 4,99 € / Monat. Jederzeit kündbar.