Ep.207 Ponzi Schemes, Cryptocurrencies, And Legal Obligations Oh My With Thomas Messina

How do the banks try to stay within the laws? How do they balance the ethics required to be moral citizens operating under the pressures of maximizing profit? Luckily for us, there are people who specialize in this area. They are called compliance officers. It's the exciting world of money laundering, cryptocurrencies and everything with global politics tied to finance.  Co-Host :: Ahsan Deliri twitter: https://twitter.com/AhsanDeliri Co-Host :: Ember Sadat twitter: https://twitter.com/ember_sadat Special Guests:: Thomas Messina twitter: https://twitter.com/VergilDen Edited :: Ember Sadat twitter: https://twitter.com/ember_sadat Track :: War Music by: https://www.instagram.com/grinzbeats/