The upcoming FATF interpretive note is not doomsday for cryptocurrency
We've had a number of people ask us about the FATF interpretive note that will be coming out this year and how it may change anti-money laundering (AML) law with...
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Comment to Her Majesty’s Treasury on Transposition of the Fifth Money Laundering Directive
A direct download of this comment is available here.
New regulation would effectively ban crypto exchanges in Mexico
The Mexican central bank, acting under authority from a recently enacted fintech law, proposed new regulations last week that would effectively ban cryptocurrency exchanges in the country. This is a...
Six principles governments around the world should heed when considering blockchain regulation
All over the world, entrepreneurs and technologists are developing novel uses for cryptocurrencies and the open blockchain technologies they power. Depending on how those developers apply these technologies they may...
Letter to the Government of India, Department of Economic Affairs
A direct download of this letter is available here.
Great news for bitcoin and other blockchain startups from Switzerland today.
The Swiss Federal Council has proposed a simple plan that would exempt small fintech firms (accepting less than 1 million CHF from customers – or a bit over $1 million) from the...
Is the US losing its global competitive edge in fintech?
One year ago, we noted the UK government’s announced its intention to “create a world-leading environment for the development of innovative payments and financial technology,” and over the past year it has...