This podcast episode delves into the complexities of financial surveillance, exploring its historical context, legal implications, and impact on American values in the digital age. It sheds light on the growing surveillance apparatus of FinCEN and OFAC, their roles in regulating financial transactions and enforcing economic sanctions, and the stringent measures implemented through the SDN list and strict liability. The discussion also highlights the challenges and opportunities presented by the intersection of Web3 and government surveillance, emphasizing the need for digital rights and protections. Moreover, it examines the potential of cryptography to address the concerns surrounding financial surveillance and restore the balance between security and privacy.
