Jane Khodarkovsky
Sanctions and illicit finance expert and former federal prosecutor, serving as outside counsel on sanctions/AML matters and providing specialized analysis on OFAC, DOJ, and sanctions-evasion in crypto.
Best podcasts with Jane Khodarkovsky
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Mar 19, 2026 • 52min
DEX in the City: Why the Binance Case Against the WSJ ‘Is Probably Not a Winner’
Jane Khodarkovsky, sanctions and illicit finance expert and former federal prosecutor, breaks down the Binance lawsuit over Iran-linked flows and the sanctions risks around sophisticated intermediaries. The conversation also covers regulatory moves from the CFTC and SEC, the limits of no-action letters, and whether DeFi needs best-execution guardrails after a $50M Aave swap loss.
