Taking your Digital Currency Business to the US – Tackling State-Level Requirements

Taking your Digital Currency Business to the US – Tackling State-Level Requirements Source: DIACLE

IMTC

 IMTC panel in Miami. Great to see the mix of real world remittance meet the blockchain and its promise of cheaper/more efficient remittances. Source: DIACLE

Blockchain Zeitgeist – SETL.io or SETLcoin

SETL.io is a company based in the UK digitising fiat currency and assets. It has been operating its business for some time now. On 19 November 2015, Goldman Sachs filed a patent in the...

Bitcoin and the Cambrian Event

Bitcoin and the Cambrian Event Source: DIACLE

A STAY Out of Jail Guide to Bitcoin

Bitcoin has a few problems. Read the recent RAND report; the concern is misuse by terrorists. Apparently, even governments use it to pay spies/informants so that should be enough evidence that it can be used...

Solve ‘de-risking’ by the Bank of England opening accounts for fintech startups

Solve ‘de-risking’ by the Bank of England opening accounts for fintech startups Source: DIACLE

Easier to set up a Bank than a Virtual Currency Exchange? Impact of EBA’s...

On 11 August 2016, the EBA wrote an Opinion on the application of 4AMLD to VC exchanges and wallets. The EBA mentions that VC exchanges and wallets operating in multiple countries in the EU “may...

Legal anatomy of a DAO

None of the below should be construed as legal advice as this a highly risky untried area of law. In the below we are just giving examples regarding UK law as illustrations; there are...

Banks as digital asset custodians?

Banks as digital asset custodians? Source: DIACLE

Bitcoin has gone from worst to best currency – has the forex industry embraced...

Bitcoin was deemed to be by Bloomberg the Worst Currency of 2014. According to Bloomberg in 2014 “he digital currency peaked at a value of $1,130 just over a year ago. Its plunge of...