Consensus 2017: The OCC’s New FinTech Charter – Panacea or Distraction
Jerry Brito moderates a panel a Consensus 2017.
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Consensus 2017: Legality & Structure of ICOs
Peter Van Valkenburgh participates in a panel discussing this novel crowdfunding mechanism.
Read more: Could your decentralized token project run afoul of securities laws? The Bank Secrecy Act, Cryptocurrencies, and New Tokens: What is Known and What Remains Ambiguous
The Bank Secrecy Act, Cryptocurrencies, and New Tokens: What is Known and What Remains Ambiguous
Are compliance obligations triggered when the developers of a new decentralized token protocol sell them to U.S. persons?
This report summarizes how various activities performed with cryptocurrencies and similar tokens have thus far been characterized by FinCEN and other authorities for the purposes of determining the compliance obligations...
Securities Laws Aren’t the Only Rules Token Sales Have to Consider
Peter Van Valkenburgh discusses potential AML/KYC issues for cryptographic token sales. This article originally appeared in CoinDesk.
There is a dangerous hole in our current understanding of federal regulation of token sales, and it's not what you may think. Several lawyers, myself included, have previously sounded the...
More mainstream use will help regulators understand Bitcoin’s benefits.
That’s what Peter Van Valkenburgh, Coin Center’s director of research, said when he went on the Epicenter podcast recently. The wide ranging interview, which covered topics such as the differences...
Six principles governments around the world should heed when considering blockchain regulation
Understanding, engagement, and a transparent regulatory processes are the keys to a successful approach.
All over the world, entrepreneurs and technologists are developing novel uses for cryptocurrencies and the open blockchain technologies they power. Depending on how those developers apply these technologies they may...
Why ransomware criminals use Bitcoin and why that could be their undoing.
Last week's major ransomware attack put Bitcoin back into spotlight. With that comes questions about what Bitcoin is, how it works, and why it is apparently favored by ransomware hackers....
It’s time to assess the potential for terrorist use of cryptocurrencies
Bank derisking and irrational state by state licensing help create the conditions for criminals and terrorists to abuse cryptocurrency networks.
News reports today that Congress may soon commission a study assessing the link between terrorism and virtual currencies have generated concern within the cryptocurrency community, but they shouldn’t. No one should...
Letter to the Government of India, Department of Economic Affairs
We share six principles that we have found to be at the heart of successful approaches to government regulation of or self-regulation by the open blockchain industry.
A direct download of this letter is available here.
Get your tickets for the Coin Center Annual Dinner.
The blockchain community’s biggest night out is fast approaching. Please join us on May 22 in New York City, after the first day of Consensus 2017, for a fundraising gala...