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Showing posts with label regulation. Show all posts
Showing posts with label regulation. 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-...
Sunday, May 12, 2013

Money Laundering Is Financial Thoughtcrime

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By Jon Matonis American Banker Tuesday, May 7, 2013 http://www.americanbanker.com/bankthink/money-laundering-is-financial-thoughtcrime-1...
Friday, May 10, 2013

Bitcoin On The PayPal Network

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By Jon Matonis Forbes Saturday, May 4, 2013 http://www.forbes.com/sites/jonmatonis/2013/05/04/bitcoin-on-the-paypal-network/ PayPal...
Saturday, May 4, 2013

The Elephant In The Payments Room

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By Jon Matonis American Banker Monday, April 29, 2013 http://www.americanbanker.com/bankthink/the-elephant-in-the-payments-room-bitcoin-...
Thursday, May 2, 2013

Bitcoin Exposes Financial Regulation As Political Favoritism

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By Aaron Lasher Real Virtual Currency Saturday, April 27, 2013 https://chralash.wordpress.com/2013/04/27/bitcoin-provides-an-opportunity...
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:
Wednesday, April 24, 2013

Bradley Jansen Discusses FinCEN Regulations and Bitcoin

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Yesterday, Adam B. Levine, editor-in-chief of The Daily Bitcoin , interviewed Bradley Jansen for "Let's Talk Bitcoin" about...
Monday, April 22, 2013

FinCEN's Director on Virtual Currencies

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By Bradley Jansen FreeBanking.org Saturday, April 20, 2013 http://www.freebanking.org/2013/04/20/fincens-director-on-virtual-currencies/...
1 comment:
Tuesday, April 16, 2013

Bitcoin and the Rebirth of Financial Safe Havens

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By Jon Matonis American Banker Thursday, April 11, 2013 http://www.americanbanker.com/bankthink/bitcoin-and-the-rebirth-of-financial-saf...
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:
Friday, March 8, 2013

Bitcoin Exchange Deal Repatriates Assets To U.S.

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By Jon Matonis Forbes Saturday, March 2, 2013 http://www.forbes.com/sites/jonmatonis/2013/03/02/bitcoin-exchange-deal-repatriates-assets...
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...
Thursday, February 28, 2013

Visa, MasterCard 'Antitrust' Settlement Is Anticompetitive

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By Jon Matonis PaymentsSource Friday, February 22, 2013 http://www.paymentssource.com/news/visa-mastercard-antitrust-settlement-is-anti...