Blockchain and FinTech

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Nov 10
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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FINRA Requires Broker-Dealers to Obtain Special Approval to Offer Digital Securities

Anessa Allen Santos

Sep 12
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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A Cautionary Tale of One Lawyer's Journey into PPE Brokerage and Best Practices

Anessa Allen Santos

Jul 12
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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A Guide to Using Lawyer Trust Accounts to Transfer Cryptocurrencies

Anessa Allen Santos

Jun 22
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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The Intersection of Blockchain and Human Rights

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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