The island of Labuan is a very interesting cryptocurrency locale that very few people discuss.
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Category: Blockchain
Money Service Business Checklist
In today’s regulated environment, registration as a Money Service Business with U.S. FinCEN is an absolute must (and likely legal requirement) for the following cryptocurrency industry players: Peer to peer Bitcoin and other cryptocurrency traders on sites like LocalBitcoins.com and Paxful.com; Over-The-Counter and “institution” Bitcoin and other cryptocurrency traders; Cryptocurrency custodians and other service providers; […]
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State Money Transmitter Licenses & Crypto Exchanges
A common question that I receive is what license(s) must I obtain in order to operate as a cryptocurrency exchange in the United States? Unfortunately, that answer is forty-nine (49) state money transmitter, or its equivalent, licenses.
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Adam S. Tracy Deconstructs Bitcoin Futures
Cryptocurrency attorney Adam Tracy examines issues with bitcoin futures. As a cryptocurrency consultant, he reviews issues with bitcoin futures, including price limitations and profits, risk to exchanges, stability, and volatility. Contact cryptocurrency lawyer Adam Tracy to discuss your business.
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