If you’ve been listening to this show for a while, you’ll know that I don’t approve of traditional compliance education. So, I decided to create my very own FinTech compliance certification program, and I am very excited to announce that it is going to be launching on September 1st! The Read more…
I’d like to revisit the topic of DAOs and share with you my ideas on whether or not DAOs add value to the token and what are the most common misconceptions about the DAOs. Here are the use cases behind some of the most popular DAOs (good or bad): Governance structure Read more…
If you are considering creating a decentralized autonomous organization (DAO), listen to this episode first! In it, I debunk some common misconceptions about decentralized autonomous organizations (DAOs) by sharing some of the most common use cases, governance models, and my honest opinion on whether or not it’s worth it to Read more…
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 mistakes. It looks like they don’t view this incident as 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 SEC, and the things to consider when compliance problems arise. 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 the types of business models and financial projections that typically 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 pushback from regulators! If you found value in this episode, 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 all about how to work ON your goals and not 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 hurt consumers. I disagree. We need more startups because many financial 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 to this podcast episode of Compliance That Makes Sense.🎧 🚀 Did you Read more…