fintechlawdaily

Legal tips for #crypto and #fintech every day from

[fintechlawdaily @fintechlawdaily]

#payment processors are sometimes money transmitters and sometimes not. The distinction is explained partly in this chart from https://t.co/Rcp9nzPXMQ https://t.co/PBeLVqstgt

[Adam Atlas @AdamAtlas]

Whether its https://t.co/eLoS2KuJfz or classic https://t.co/Cqsv9Imvm8 at #money2020, reach for https://t.co/fucFLUbley.

#fintech #VC #payments #crypto #Bitcoin

[Adam Atlas @AdamAtlas]

All 149 #crypto addresses on the #OFAC #SDN list as of June 8, 2021. #bitcoin #ethereum #fincen #AML https://t.co/4EjX3dbQWb

[Adam Atlas @AdamAtlas]

$336 million #Bitcoin mixer laundering arrest yesterday and much more to read about at https://t.co/Cqsv9Imvm8
#fintech

[MSBStatus.com @MSBStatus]

Is it legal to buy #Bitcoin under US law? https://t.co/LuW5rgrdPw

https://t.co/RF4noh0m7w

[fintechlawdaily @fintechlawdaily]

@AdamAtlas @whale_alert @SquawkCNBC @CNBC @nytimes @WSJbusiness Could not have said it better. https://t.co/abboUNAXys

[Adam Atlas @AdamAtlas]

@whale_alert ... and the #fiatpress wrote? Nothing at all.

@business @CNN @CNBCFastMoney @SquawkCNBC @WSJ @FT #wsj #blooomberg #cnnmoney #ft #cnbc #Fastmoney

https://t.co/eLoS2KuJfz - hoping the #fiatpress will wake up and start reporting on the #crypto economy.

[fintechlawdaily @fintechlawdaily]

@AdamAtlas @whale_alert @WSJ @business @FT @ciphertrace @Coinfirm_io @AcuantCorp Good question! #wallstreetjournal #Bloomberg #ft #cnn

[Adam Atlas @AdamAtlas]

@crypto For traditional finance, the bull run is just too painful to watch, so its better to pretend it doesn't exist. Note also how media like #WSJ, #Bloomberg, #FT are totally silent on the massive transactions reported by @whale_alert. Traditional media are lulling us off a QE cliff.

[Adam Atlas @AdamAtlas]

@whale_alert Paging financial media @WSJ @business @FT. Are there any journalists working on these whale trade transactions or are they too busy changing the ink on their typewriters?! What am I missing here? @FoxNews @CNN #fincen @NYDFS https://t.co/gPuQUV4jol and others perplexed.

[Adam Atlas @AdamAtlas]

What to be thankful for in #payments and #crypto https://t.co/5P4tcpTS84 #Bitcoin #fintech #VC #fincen

[Adam Atlas @AdamAtlas]

@whale_alert Again, paging @nytimes @business @Forbes. Why no headlines?

[Adam Atlas @AdamAtlas]

And then there were 4 https://t.co/DwAUDa5GbN

[Adam Atlas @AdamAtlas]

Only 26 entities can sell or trade #crypto in New York. #Paypal via #Paxos joining today. COMPLETE LIST of #bitlicense #hodlers.

https://t.co/tkoiZvqEZ0

#FinCEN #Bitcoin #Fintech https://t.co/eLoS2KuJfz

[Adam Atlas @AdamAtlas]

And then there were three https://t.co/DwAUDa5GbN. Will other states exempt #Wyoming #SPVI from state #MSB licensure? #Bitcoin #Crypto #Fintech

[Adam Atlas @AdamAtlas]

@APompliano @WarrenDavidson @CaitlinLong_ Stablecoin comparison table from https://t.co/eLoS2KuJfz https://t.co/mlIinExg18

[Adam Atlas @AdamAtlas]

#California #fintech regulator is now the #DFPI and no longer the #DOB. https://t.co/8wQb96Wnfr

[Adam Atlas @AdamAtlas]

2,100 #FinCEN #SAR reports leaked to #Buzzfeed. Reminder to #fintech - leaking SARs is a crime. https://t.co/jSlfngvWrA

[Adam Atlas @AdamAtlas]

#Coinbase says it does not own #cryptpo on deposit. This clarification to their terms of use raises a neat https://t.co/eLoS2KuJfz question concerning hosted pooled wallets: Does the client own an undivided piece of the #bitcoin or merely a claim on the assets? #fintech #CSBS

[Adam Atlas @AdamAtlas]

Great news from @CSBSNews: One company, one exam for #MSB industry. https://t.co/kvLDj9mMrV Challenges remain for #opendata as @MSBStatus cut-off from #NMLS data access.

[Adam Atlas @AdamAtlas]

The level of risk associated with foreign public officials and their families or associates varies and banks need to assess the risk to determine how much due diligence is needed, regulators say https://t.co/xcZkqsxc2y via @WSJ