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03/18/2022

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08/16/2020

08/03/2020

The of 2020 seeks to “clarify which regulate , to require those agencies to notify the public of any , certifications, or registrations required to create or trade in such assets, and for other purposes.”

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10/31/2017

06/09/2017

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12/12/2016

How is Disrupting ?

Each new case brought to court (and there are 350,000 in the US alone each year) increases the body of knowledge that a has to get to grips with to do their job. ruling, precedents and interpretations of all create more data and amongst it all – within -statement, court logs and judge’s summaries - will be hidden facts and insights that could help win .

One of big data e.g.– – lets lawyers search through every decision made by particular judges to find those most likely to be sympathetic to their arguments.

has undertaken an ambitious Big Data project in cooperation with , which aims to digitize the faculty’s entire US case – the country’s largest outside the – and make it available to anyone, online, for free by 2017.

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10/26/2016

07/12/2016

Let’s say you want to start a company in the U.S., chances are you’re going to need a Money Transmitter , or rather 51 of them, because 47 states three territories and the District of each have their own permitting process for any business that handles money on behalf of its customers.

This regulatory maze is thwarting the plans of many Bitcoin startups.

"Some [of our] applications have been in for over a year, and we're not able to determine the path forward because it's not a clear process," says Megan Burton, of the Bitcoin exchange firm , at a May 16, 2014 public hearing of the Conference of State Bank Supervisors' Emerging Payments Task Force.

Fred Ehrsam, cofounder of the firm , said at a public event in last month that becoming compliant in just half the states has so far taken his company "two years and cost $2 million."

But dealing with the states is just the beginning. also have to abide by the rules of the Federal Consumer Financial Protection Bureau and the U.S. Treasury’s Financial Crimes Enforcement Network, which just sent a chill through the industry by fining the the startup Ripple Labs $700,000 for allegedly violating its rules.

"It takes lawyers in each state, criminal background checks in each state, bonds in each state," says Jerry Brito, who's the executive director of , an industry advocacy group. "It's a huge barrier to entry."


http://newyork.ozg.tv/p/bitcoins-regulatory-nightmare.html