Last week, SEC went after the two largest cryptocurrency exchanges and accused them of many breeches and violations: What is immensely interesting and fascinating to me is that both exchanges continue operating “business-as-usual”, there is no blaming, no admissions of Read more…
Today’s episode is inspired by the recent SEC conflicts with Binance and Coinbase. After taking a few days to think things over, I have some conclusions to share. Listen to learn what compliance problems are, what is happening with the Read more…
In this newsletter, I’d like to share with you my observations about the types of financial and pricing models that are easier to present and defend, when you are submitting your licensing or regulatory plans. I will also talk about Read more…
FinTechs have multiple options for revenue generation, and in this episode, I am going to discuss some of the most common and easily understood revenue sources as well as some of the more complicated ones that tend to lead to Read more…
Before we dive into this week’s topic, I am bursting with impatience to tell you about my brand new FREE and BEST EVER training series for FinTech Compliance leaders. It’s all about how to get results and make progress and create lasting success. It’s Read more…
Consumer protection, especially in recent years and especially in Europe and the Western world, has become counterproductive. Some regulators believe that we don’t need more FinTech startups because we already have enough of them and because more startups may fail and Read more…
This is what it usually looks like when FinTech founders or CEOs micromanage compliance: Why does it happen? Did you notice something similar? How do you deal with it? 😉 Prefer to listen to this content instead of reading? Then tune in Read more…
The tendency to micromanage compliance is rife in the FinTech world. In this episode, I discuss the various reasons why this is the case and offer some advice on how to deal with a micromanager! If you found value in Read more…
There are two main trends that, in my opinion, will impact regulations around cryptocurrencies, blockchains, and DeFi. 1). There is a very predictable cycle of how regulators approach most innovative technologies. We have seen it happening with cryptocurrencies over the Read more…
When it comes to crypto regulations, uncertainties are rife. In this episode, I share my thoughts on what the future of crypto regulations is likely to look like based on what I have noticed about the way regulators usually deal Read more…