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Detecting Suspicious Activity on the Bitcoin Blockchain
It is a globally accepted belief that financial crimes such as money laundering, fraud and the financing of terrorism are societal evils warranting enormous preventative and investigative efforts....
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Bitcoin, Blockchains and Regulation
Blockchain-based technologies could revolutionize not only how companies operate but also how regulators and law enforcement officers perform their supervisory and investigative duties. Could the...
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Regulation in the Age of Transparency
[Reading time: 5 minutes] Voluntary transparency is a superior self-regulatory mechanism that could substantially enhance consumer protection and prudential oversight. On a panel called ‘What Keeps...
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2014-12-01 Crypto-Timeline
Here is a log with relevant legal, regulatory, law enforcement and business risk milestones in the race of crypto-currencies to maturity with links to trusted sources. This November was an extremely...
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2014-11-01 Crypto-Timeline
Here is a log with relevant legal, regulatory, law enforcement and business risk milestones in the race of crypto-currencies to maturity with links to trusted sources. This October was an extremely...
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“My Taxes Pay Regulators, so I Expect Them to Treat Me With Respect”
[Reading Time: 9 minutes] Interview with Aaron Greenspan, Harvard graduate, original creator of “The Facebook,” payments innovator, and autodidact non-lawyer. (PART THREE) Aaron was generous both in...
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2014-10-01 Crypto-Timeline
Here is a log with relevant legal, regulatory, law enforcement and business risk milestones in the race of crypto-currencies to maturity with links to trusted sources. September was also a very quiet...
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“Bitcoiners Are Repeating Forgotten History, and Are Accordingly Doomed”
[Reading Time: 8 minutes] Interview with Aaron Greenspan, Harvard graduate, original creator of “The Facebook,” payments innovator, and autodidact non-lawyer. (PART TWO) Aaron was generous both in his...
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“US Money Transmission Laws Are Worthless and Unconstitutional”
[Reading Time: 10 minutes] Interview with Aaron Greenspan, Harvard graduate, original creator of “The Facebook,” payments innovator, and autodidact non-lawyer. Having been a teen tech entrepreneur,...
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2014-09-01 Crypto-Timeline
Here is a log with relevant legal, regulatory, law enforcement and business risk milestones in the race of crypto-currencies to maturity with links to trusted sources. Quite an uneventful month this...
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2014-08-01 Crypto-Timeline
Here is a log with relevant legal, regulatory, law enforcement and business risk milestones in the race of crypto-currencies to maturity with links to trusted sources. The Key JULY 2014 Crypto-Events...
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2014-07-01 Crypto-Timeline
Here is a log with relevant legal, regulatory, law enforcement and business risk milestones in the race of crypto-currencies to maturity with links to trusted sources. The Key JUNE 2014 Crypto-Events...
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2014-06-01 Crypto-Timeline
Here is a log with relevant legal, regulatory, law enforcement and business risk milestones in the race of crypto-currencies to maturity with links to trusted sources. The Key MAY 2014 Crypto-Events...
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2014-05-01 Crypto-Timeline
Here is a log with relevant legal, regulatory, law enforcement and business risk milestones in the race of crypto-currencies to maturity with links to trusted sources. Phew. Short month, but no...
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2014-04-01 Crypto-Timeline
Here is a log with relevant legal, regulatory, law enforcement and business risk milestones in the race of crypto-currencies to maturity with links to trusted sources. Phew. Short month, but no...
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Thoughts on a Country Adopting a Bitcoin-Like Currency
[Reading Time: 7 minutes] A few months ago, a Latin American advisory group asked me to comment on the Digital Sucre and the potential impact of a country adopting a digital or crypto-currency as legal...
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2014-03-01 Crypto-Timeline
Here is a log with relevant legal, regulatory, law enforcement and business risk milestones in crypto-currencies’ race to maturity with links to trusted sources. Phew. Short month, but no shortage of...
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2014-02-01 Crypto-Timeline
Here is a log with relevant legal, regulatory, law enforcement and business risk milestones in crypto-currencies’ race to maturity with links to trusted sources. The Key January 2014 Crypto-Events...
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What Would a BitLicense Look Like?
[Reading Time: 7 minutes] Last November, the New York State Department of Financial Services issued a notice communicating its intent to hold a hearing on virtual currencies, with the purposes of...
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2014-01-01 Crypto-Timeline
Here is a log with relevant legal, regulatory, law enforcement and business risk milestones in crypto-currencies’ race to maturity with links to trusted sources. The Key December 2013 Crypto-Events...
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