Tarek Mansour
speaker
238 appearances
1 recordings
1 series
first heard Sep 2026
last heard 4d ago
Tarek Mansour’s voice in public audio — every appearance, attributed to the second.
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recordings per month · last 12 monthsRecordings per month over the last 12 months — 1 in all, peaking in Sep 2026 with 1.
Appearances
Yeah.
We don't do these.
We don't do micro.
I think because they have some heightened risks there, but it doesn't end just there.
Generally, not a hundred percent of the time, when people commit fraud, they don't do it for ten bucks.
You're not gonna commit a financial crime federally to make ten dollars.
The next step of that is it goes to investigations and that could go from fines to criminal prosecution, like the traditional stock market.
Now Kashi goes a step beyond that.
Which actually most financial markets don't.
We proactively ban people from trading on things that they can have control over.
There's all these lists that will tell you, hey, who's a politically exposed person and to what?
There's lists that tell you all the sports, like the athletes and the coaches and people around them for like a team or a league and so on and so forth.
These lists, we use them proactively so that when someone signs up and gives us their information, we block them from trading on markets that they basically might have influence over.
We do it a little bit conservatively, like we overblock.
And if people like tell us actually I don't have influence and they prove us otherwise, then we let them trade it.
How much information do you have on your
Your customers, would you know exactly what they do?
You know exactly where they live, do you have their bank account, et cetera?
There's a lot of stuff, name, address, social security.
There's all these KYC providers.
Showing 141–160 of 238 · page 8 of 12
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