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Surety Bond FAQ’s for Cryptocurrency Exchangers and Administrators
Since the Bitcoin 2013 conference, I have been bombarded with questions regarding surety bonds. In response to the many inquiries, I decided it would be best to provide answers to the most common...
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The Future of Money Remittance
Update: Carter Dougherty released a great article for Bloomberg this morning that better articulates my point. The protocol of Bitcoin and other digital currencies provide perfect platforms to disrupt...
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NY Virtual Currency Announcement Misleads
The excitement and enthusiasm of Digital Currency entrepreneurs was palatable after the recent announcement by Ben Lawsky, New York’s first Superintendent of Financial Services, that the state would...
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Myth Busters: No Widespread Use of Bitcoin for Crime
***The following is a Bloomberg article written by Bitcoin insider, Carter Dougherty, and re-posted with his permission.*** Get the article on Bloomberg.com here. Treasury’s Cohen Sees No Widespread...
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Former FinCEN Assistant Director to Address Virtual Currency Community at VC3
I’m co-organizing the upcoming second annual Virtual Currencies Compliance Conference (VC3). Below is a press release provided by the NMTA’s Executive Director, David Landsman. We would love to see you...
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Banking Issues Continue While Surety Bond Underwriters Embrace MSBs
Why are MSBs are locked out of the traditional banking sector while at the same time surety bonds are becoming cheaper and underwriting requirements continue to loosen? I know I’m oversimplifying this...
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