Illicit Edge’s Post

🎙️ New Podcast Drop! Fighting Financial Crime with Digital Identity Innovations Identity is Everything: Former U.S. Department of the Treasury official and financial integrity veteran Amit Sharma joins the latest episode of "Coercive Capital with Elaine Dezenski." https://lnkd.in/ez6bT8AW Digital assets are simply a criminal's dream for conducting all sorts of illicit activity, right...? Mr. Sharma thinks not: "It's just categorically untrue. It’s factually untrue... The data just doesn’t bear out that digital assets categorically are the go-to for criminals..." What do you think? The landscape of financial crimes compliance is rapidly changing, and at the center of it lies digital identity. This episode dives into the transformative power of ID technologies, blockchain, and crypto to make a safer and more inclusive global financial system. Thanks to Illicit Edge partner TRM Labs for sponsoring this episode! Watch on YouTube or listen on the drive home: https://lnkd.in/esAEmsEC #sanctions #crypto #AML #financialcrime #blockchain Thomas A. Luke Guinan