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Showing posts with label jurisdiction. Show all posts
Showing posts with label jurisdiction. Show all posts
Wednesday, May 29, 2013

Credit Unions Fear Collateral Damage from FATCA

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By Jon Matonis American Banker Thursday, May 23, 2013 http://www.americanbanker.com/bankthink/credit-unions-fear-collateral-damage-from-...
Wednesday, May 1, 2013

Patrick Murck Discusses Bitcoin With Financial Crime Specialists

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General Counsel at the Bitcoin Foundation and VP of Business Development and General Counsel at CoinLab, Patrick Murck , recorded a podcast ...
Tuesday, April 30, 2013

Fincen's New Regulations Are Choking Bitcoin Entrepreneurs

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By Jon Matonis American Banker Thursday, April 25, 2013 http://www.americanbanker.com/bankthink/fincen-regulations-choking-bitcoin-entre...
2 comments:
Sunday, April 7, 2013

FATCA Is Far from a Done Deal

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By Jon Matonis American Banker Monday, April 1, 2013 http://www.americanbanker.com/bankthink/fatca-is-far-from-a-done-deal-1057947-1.htm...
Tuesday, March 26, 2013

FinCEN Spying Plan Invites Privacy Workarounds

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By Jon Matonis American Banker Thursday, March 21, 2013 http://www.americanbanker.com/bankthink/fincen-spying-plan-invites-privacy-worka...
1 comment:
Sunday, March 3, 2013

Expect Blowback if KYC Rules Are Expanded

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By Jon Matonis American Banker Tuesday, February 26, 2013 http://www.americanbanker.com/bankthink/expect-blowback-if-kyc-rules-are-expan...
Sunday, February 24, 2013

Coinbase: Swapping Bitcoin Privacy for Banking Convenience

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By Jon Matonis PaymentsSource Tuesday, February 19, 2013 http://www.paymentssource.com/news/swapping-bitcoin-privacy-for-banking-conveni...
13 comments:
Wednesday, February 13, 2013

EU Court Strikes Down Swift's Blockade Against Iranian Banks

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By Jon Matonis Forbes Friday, February 8, 2013  http://www.forbes.com/sites/jonmatonis/2013/02/08/eu-court-strikes-down-swifts-blockade-...
Tuesday, January 1, 2013

Egypt Imposes New Cash Controls At Border

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By Jon Matonis Forbes Thursday, December 27, 2012 http://www.forbes.com/sites/jonmatonis/2012/12/27/egypt-imposes-new-cash-controls-at-b...
Saturday, December 15, 2012

Bitcoin’s Greatness Not Realized By Succumbing To Regulation

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By Jon Matonis Forbes Sunday, December 9, 2012 http://www.forbes.com/sites/jonmatonis/2012/12/09/bitcoins-greatness-not-realized-by-succ...
2 comments:
Tuesday, December 11, 2012

Prediction Market 'Bets Of Bitcoin' Available To U.S. Customers

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By Jon Matonis Forbes Thursday, December 6, 2012 http://www.forbes.com/sites/jonmatonis/2012/12/06/prediction-market-bets-of-bitcoin-ava...
3 comments:
Wednesday, November 21, 2012

What’s Your Bitcoin Strategy? WordPress Now Accepts Bitcoin Across The Planet

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By Jon Matonis Forbes Friday, November 16, 2012 http://www.forbes.com/sites/jonmatonis/2012/11/16/whats-your-bitcoin-strategy-wordpress-...
Monday, November 12, 2012

Department Of Homeland Security To Scan Payment Cards At Borders And Airports

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By Jon Matonis Forbes Wednesday, November 7, 2012 http://www.forbes.com/sites/jonmatonis/2012/11/07/department-of-homeland-security-to-s...
1 comment:
Monday, November 5, 2012

Bitcoin Cryptocurrency: Is "Digital Gold" The Future Of Money?

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Jim Puplava , President of PFS Group and host of Financial Sense Newshour, welcomes Jon Matonis , an e-Money researcher and Crypto Econo...
Wednesday, October 31, 2012

Generic Viagra Industry Is Pro-Choice In Payments

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By Jon Matonis Forbes Friday, October 26, 2012 http://www.forbes.com/sites/jonmatonis/2012/10/26/generic-viagra-industry-is-pro-choice-i...