Crypto Token Talk

Episode 121: Tim Lloyd Talks Anti-Money Laundering and ICO Regulation

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Tim Lloyd is a crypto journalist, Anti-Money Laundering (AML) expert, and CEO of Rogue Capital Media, a content marketing consulting firm with a core focus on Fintech.Tim joins Kelley for an in-depth, technical discussion focusing on ICOs and regulations in the crypto space. A previous knowledge of ICOs would be a good thing before listening to this episode, so if you’re a beginner, you may wish to check out some of our previous episodes first!AML is an extremely important element to financial services compliance. It ensures criminals are unable to bring illicit proceeds into the legitimate financial system. With the new and rapidly changing crypto space, digital technology and old-school financial crime can blend, but regulators are trying to keep up. Tim explains how ICO crowdfunding works, the favorable jurisdictions that ICOs are gravitating towards, securities law, regulatory attitudes of different countries, and more. Whether you’re considering launching an ICO or would like to invest in one, you’ll fi