Should you be a whistleblower?
Whistleblowers can earn money recovered by federal agencies from companies who break the rules. When should you blow the whistle?
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Anessa Allen Santos
- Sep 30, 2021
- 5 min
The Case for a Safe Harbor Money Transmitter License
A FinCEN regulated safe harbor money transmitter license would go a long way toward resolving financial exclusion in America.
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Anessa Allen Santos
- Sep 11, 2021
- 6 min
How to Launch an Unregulated Token
Launching a token on a decentralized exchange (DEX) does not avoid U.S. regulations.
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Anessa Allen Santos
- Nov 10, 2020
- 11 min
Filing Form D with the SEC for Regulation D Offerings is Mandatory
This blog covers the following topics: Feel free to scroll down to the topic that interests you most. Definition of a security Securities...
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Anessa Allen Santos
- Sep 12, 2020
- 5 min
FINRA Requires Broker-Dealers to Obtain Special Approval to Offer Digital Securities
Business fundraising just got harder. FINRA and the SEC now require broker dealers to obtain special licensing to sell digital securities.
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Anessa Allen Santos
- Jul 12, 2020
- 11 min
A Cautionary Tale of One Lawyer's Journey into PPE Brokerage and Best Practices
Exactly what you need to know if you are in the PPE trade.
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Anessa Allen Santos
- Jun 22, 2020
- 4 min
A Guide to Using Lawyer Trust Accounts to Transfer Cryptocurrencies
Lawyers using trust accounts to transfer crypto for clients must conduct KYC/AML.
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Anessa Allen Santos
- Jan 25, 2019
- 7 min
The Intersection of Blockchain and Human Rights
Blockchain can transform the lives of millions by offering new tools for financial inclusion.
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