Dan RosemanFrom Crypto to AI: Bridging Trust & Safety in Disruptive TechnologiesThe emergence of new transformative technologies is almost always accompanied by exuberance, skepticism, and safety issues. When I began my…Apr 18, 20231Apr 18, 20231
Dan RosemanHappy Birthday, FinCEN!A note about Reporting Thresholds and InflationApr 25, 20221Apr 25, 20221
Dan RosemanThe Product/Compliance TangoTension between Product and Compliance teams in Fintech is natural. Here are some practical tips to help ease that tension.Dec 15, 2021Dec 15, 2021
Dan RosemanFollowing the Blockchain: DarkSide Ransomware NetworkDarkSide is a Ransomware-as-a-Service (RaaS) operator responsible for the Colonial Pipeline ransomware attack in May last month, which…Jun 15, 2021Jun 15, 2021
Dan RosemanWhy DOGE is MooningDogecoin — the cryptocurrency forked from Litecoin in late 2013 as a joke — has gained 475% in the past 30 days to become the seventh…Apr 16, 2021Apr 16, 2021
Dan RosemanHow Miles Davis Might Run A Financial Compliance ProgramMiles Davis would have run the coolest compliance program.Aug 19, 2020Aug 19, 2020
Dan RosemanThe Value of Financial ComplianceBizDev & Compliance: A Love Story ❤️Jul 31, 2020Jul 31, 2020
Dan RosemanThere is a Race For an Internet-Native Currency, and Bitcoin is Leading It.The first thing to come to mind when you hear “Bitcoin” is probably a number — and that number is probably its price. Right now, the price…Nov 3, 20192Nov 3, 20192
Dan RosemaninThe StartupLibra ≠ BlockchainThe Libra “Blockchain” is a unique database system, but it is not a blockchain.Jul 25, 2019Jul 25, 2019
Dan RosemanVASPs — Assemble!Virtual Asset Service Providers (“VASPS”) should unite to lead the development of regulations, while leaving enforcement up to Regulators.Jun 14, 2019Jun 14, 2019
