Articles
-
Data Retention Policy and Company Handbooks
Read More: Data Retention Policy and Company HandbooksA company handbook and data retention policy are two critical steps in protecting your business’s data and limiting liability. Nothing kills a business quicker than non-compliance with relevant laws, and in the data-driven world of Web3, any company with a digital footprint should have comprehensive policies and plans to ensure they follow best practices, thereby…
-
Money Transmitter Licensing for U.S. Crypto Companies
Read More: Money Transmitter Licensing for U.S. Crypto CompaniesIf you’re a U.S. business that deals with cryptocurrencies on a frequent basis, you’re most likely familiar with the legal concepts “money service business” (MSB) and “money transmitter”. If not, you’re potentially opening yourself up for a world of hurt by not complying with federal and state anti-money laundering (AML) regulations.
-
November, 2019: Zachary Kelman Weighs in on Bitcoin ATM Regulation
Read More: November, 2019: Zachary Kelman Weighs in on Bitcoin ATM RegulationZachary Kelman, managing partner at Kelman PLLC, shared with Cointelegraph…