This is a short and sweet episode about the reasons that the vast majority of retail public investors want to buy and sell cryptocurrencies, and the tokens that you should and shouldn’t consider offering to your customers if you are a fiat-focused fintech looking to branch out into the crypto Read more…
Are you ready to discuss Ripple versus the Securities and Exchange Commission? Yana uses Ripple as a starting point to analyze what it means for various token issuers in terms of how they position themselves, how the SEC views them, and what’s possible in this space. Listen as Yana speaks Read more…
Since we just recently talked about Block.one settlement, we obviously cannot ignore Telegram vs SEC battle, right? Here are some of the facts and my interpretation thereof: Telegram started raising funds in early 2018, to build their TON blockchain. They raised about $1.7 billion via private placement from qualified professional investors Read more…
Yes, you heard it right – EOS may have raised ~$4 billion via unlawful securities offering, but they only had to pay $24 million in fines You might be wondering: if they did something wrong, why they paid so little, and if they did not do anything wrong, why did Read more…
Friendly fraud is real and it’s actually super common. So – let’s talk about it! In payments and e-commerce industry, “friendly fraud” is a scenario where someone from the “friends and family” circle of the “victim” gains access to their device, passwords or email account, and can initiate transactions or Read more…