Posts in AML
Crypto-KYC in Canada
Crypto-KYC in Canada

An overview of upcoming KYC requirements for businesses "dealing in virtual currencies".

Chetan Phull · Feb 8, 2018

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Cryptocurrency, AMLChetan PhullSmartblock Law Professional Corporationblockchain, blockchains, bitcoin, ether, ethereum, lawyer, law, blockchain lawyer, database, ledger, cryptocurrency, cryptocurrencies, virtual currency, virtual currencies, digital currency, digital currencies, regulation, regulations, regulatory, fintech, FinCEN, money laundering, money service, business, strategy, venture, compliance, ICO, ICOs, ITO, ITOs, coin offering, token offering, kyc, aml, know your client, know your customer
Virtual Currency Regulations in Canada: Will Your Blockchain Business Be Affected?
Virtual Currency Regulations in Canada: Will Your Blockchain Business Be Affected?

We anticipate that Canadian regulations on virtual currencies will be released soon. Will Your Blockchain Business Be Affected?

Chetan Phull · Feb 8, 2018

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AML, CryptocurrencyChetan PhullSmartblock Law Professional Corporationblockchain, blockchains, bitcoin, ether, ethereum, lawyer, law, blockchain lawyer, database, ledger, cryptocurrency, cryptocurrencies, virtual currency, virtual currencies, digital currency, digital currencies, regulation, regulations, regulatory, fintech, FinCEN, money laundering, money service, business, strategy, venture, compliance, ICO, ICOs, ITO, ITOs, coin offering, token offering, aml, anti-money laundering
Your Blockchain Business Needs a Blockchain Lawyer
Your Blockchain Business Needs a Blockchain Lawyer

The law is changing. Blockchain activities are being regulated. Legal compliance is—and will increasingly be—essential to the functioning and profitability of your blockchain business.

Chetan Phull · Jan 4, 2018

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Intro, Cryptocurrency, Blockchain, AML, Litigation, TaxChetan PhullSmartblock Law Professional Corporationblockchain, blockchains, bitcoin, ether, ethereum, lawyer, law, blockchain lawyer, database, ledger, cryptocurrency, cryptocurrencies, virtual currency, virtual currencies, digital currency, digital currencies, regulation, regulations, regulatory, fintech, FinCEN, money laundering, money service, business, strategy, venture, compliance