Jesse Spiro | Source | Global Head of Policy at Chainalysis
Jesse Spiro
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Chainalysis
Global Head of Policy
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FinCEN Files: Crypto Industry Condemns 'Global Systemic Failure' - Decrypt
Crypto pundits criticize governments and regulators as incompetent as FinCEN Files expose systemic corruption.
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Myth Busted: Institutional Investors Are Not Investing In Bitcoin
I’ve spoken with JPMorgan and one of the world’s leading crypto analytics firms, Chainalysis. And turns out, institutional investors are not investing in Bitcoin as an asset class.
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Notabene Partners Blockchain Analysis Firm Chainalysis to Bring Scalable Travel Rule Solution to Crypto Businesses
Notabene partners blockchain analysis firm Chainalysis to bring scalable Travel Rule solution to crypto businesses.
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Because cryptocurrency is currently unregulated (in Turkey), it could be more vulnerable to abuse and illicit activity. In general, regulations help build trust in this new asset class. On the other hand, the instability of the lira could make cryptocurrency more attractive.
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Notabene’s platform provides a comprehensive, seamless, accessible offering that meets and exceeds the unique requirements of VASPs around the world. Through this integration, VASPs will have an additional tool for regulatory compliance, risk mitigation and data-driven decisioning.
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Regulation itself is not limiting institutional investors. A perceived lack of regulatory clarity is.