Technical command
Probe command of Howey and Reves analysis, MiCA and transfer-of-funds rules, FinCEN MSB registration, Travel Rule, and how they classify tokens, stablecoins and staking products.
Evidence to listen for
- Commands the instruments, models, or reporting standards the role turns on
- Can build the analysis rather than only interpret someone else's
- Knows the assumptions inside a model and which ones actually drive the answer
- Fluent in the frameworks and disclosure regimes that apply
Five-point scoring guide
Cannot explain the instruments or standards they claim to work with.
Interprets others' analysis but cannot build or defend it.
Solid working command; thin on unfamiliar structures or standards.
Builds the analysis and knows which assumptions actually move the answer.
Cites specific rulings (Ripple, Coinbase) and statutory tests, distinguishing utility, security and e-money tokens with jurisdictional nuance.