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Monthly intel on jurisdictions, structures, and entity strategy for builders in crypto and tech.
| Entry no. | Filed | Jurisdiction | Exhibit | Name of record | Pages | Status |
|---|---|---|---|---|---|---|
| OTN-2024-002 |  | CBDCs: Sleepwalking to Tyranny In this Unbounded Thinking post, our James Kingston dissects the main possible implementations of a Central Bank Digital Currency and concludes that CBDCs are in equal part… ↳ Newest entry under this heading | 01 | Filed | ||
| OTN-2023-027 | No cover on file | Oh B.O.I., oh B.O.I. FinCEN's new Beneficial Ownership Information database for U.S. companies is an unprecedented dragnet of personally identifiable information, ensnaring millions of individuals who… | 01 | Filed | ||
| OTN-2023-002 |  | Nominees: The VPN for Companies Nominees are widely used and widely misunderstood. In this post, we talk about their use and clear up some commonly held misconceptions about Nominee Directors and Nominee… | 01 | Filed | ||
| OTN-2022-020 | No cover on file | Part II - Have Money, Will Apply Travel Rule: The Death Knell for Unhosted Wallets In this second part, we analyze the travel rule as part of the proposed Transfer of Funds Directive (TFR) and its practical implications. | 06 | Filed | ||
| OTN-2022-017 | No cover on file | Part III - Sleepwalking into Mass Surveillance: Europe’s Last Chance to Be the Beacon of Privacy and Innovation In this last part, we summarize the key arguments brought by the crypto industry against the proposed new crypto regime in Europe and add some arguments of our own. We conclude… | 20 | Filed | ||
| OTN-2021-002 | No cover on file | Money Without Memory: Why Censorship Resistance and Financial Privacy Are Two Sides of the Same Coin For crypto currencies to become global, state-free money, we have to win the fight against increasing financial deanonymization, even if we have nothing to hide. | 11 | Filed |
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Monthly intel on jurisdictions, structures, and entity strategy for builders in crypto and tech.