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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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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TRANSCRIBED FROM: https://adamtracy.io/video/bitcoin-futures/ So there’s been a lot of talk about Bitcoin futures, as it relates to, um, LedgerX, and their attempt to have a physically settled futures contract. Uh, right now you have two, as I’ve talked about before, that, two futures contracts that you can currently trade. One at, uh, downstairs from me […]
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Blockchain capital markets expert Adam S. Tracy evaluates the decision between an Initial Coin Offering and Regulation A+ offering, the advantages and disadvantages of each fundraising method Transcribed from: https://adamtracy.io/video/reguation-a-offering-tokens/ Adam Tracy: So the the IPO versus ICO decision, coming up more and more now that you get more traditional finance industry types looking at cryptocurrency. […]
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