offshore economic

Adam Tracy Decodes Offshore Economic Substance

Transcribed from: Economic substance rules have made the offshore landscape a bit more costly and a bit more complicated. And what does that entail? Economic substance is broken down into two points: relevant entities and relevant activities. Relevant entities are basically any non-local offshore entity. And for purposes of this discussion, we’re really focusing […]

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Adam Tracy Provides an Update on Bitcoin ATM Regulation

Transcribed from: Bitcoin ATM regulation is constantly in flux, and I haven’t talked about it in a while, so I wanted to revisit the subject. So, with regards to any Bitcoin or cryptocurrency ATM, it always starts with federal registration as a money service business, right? So going through FinCEN, getting an MSB registration, […]

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