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Crypto Traders’ Account Frozen Because of this Crazy Mix of Regulations
A few weeks ago, an Israeli crypto trader had a lien put on his home and vehicles, and had his bank account frozen for failing
August 28, 2019
This Tiny Country is One of the Top Crypto Mining Jurisdictions in the World
This month, we were honored to welcome a new board member to the Zen Blockchain Foundation. This is the Delaware nonprofit that builds and maintains
August 14, 2019
Why Kik should not stand down in its fight against the SEC
Arguably the most critical topic in crypto law today is the impending battle between the SEC and Kik. Most projects, like Paragon and Airfox who
August 6, 2019
Dash Core CEO Gives the Scoop on the Struggles and Successes of Masternode Voting
When I dove into the world of crypto and blockchain governance, one of the first projects to capture my attention was Dash. This project was
July 30, 2019
SEC vs. Kik update: Battle of the legal securities giants
It’s now been seven weeks since the SEC filed its official complaint against Kik Interactive for issuing an unregistered securities offering. Though the two parties
July 24, 2019
Can you trust the price? What’s behind crypto’s irrational markets
In the past few months, there have been three events that have made me question the sanity of the crypto markets. In each case, news
July 16, 2019
Live in the UK? Say goodbye to your privacy
Last year the European Union passed its 5th Money Laundering Directive (5MLD). The changes are to come into effect by the end of this year.
July 9, 2019
Crypto ratings agencies exposed – how to game the system
You’ve heard about the crypto ratings agencies scandal during the 2008 financial crisis. They were giving worthless mortgage securities AAA ratings, the safest investment grade
July 2, 2019
Crypto Snippet: AML Watchdog Tells Crypto Exchanges to Share Client Info
These days every government and non-government agency is trying to be the next to announce its stance on the regulation of crypto assets. Now, the
June 25, 2019
Panama Update: How New President Could Impact Crypto
In October 2018, I stated, “I don’t believe Panama will live up to its potential and become the crypto hub it should be”. It pained
June 25, 2019