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…4 min read·Apr 18, 2023--1--1
Dan RosemanHappy Birthday, FinCEN!A note about Reporting Thresholds and Inflation3 min read·Apr 25, 2022--1--1
Dan RosemanThe Product/Compliance TangoTension between Product and Compliance teams in Fintech is natural. Here are some practical tips to help ease that tension.4 min read·Dec 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…3 min read·Jun 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…3 min read·Apr 16, 2021----
Dan RosemanHow Miles Davis Might Run A Financial Compliance ProgramMiles Davis would have run the coolest compliance program.4 min read·Aug 19, 2020----
Dan RosemanThe Value of Financial ComplianceBizDev & Compliance: A Love Story ❤️3 min read·Jul 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…7 min read·Nov 3, 2019--2--2
Dan RosemaninThe StartupLibra ≠ BlockchainThe Libra “Blockchain” is a unique database system, but it is not a blockchain.7 min read·Jul 25, 2019----
Dan RosemanVASPs — Assemble!Virtual Asset Service Providers (“VASPS”) should unite to lead the development of regulations, while leaving enforcement up to Regulators.9 min read·Jun 14, 2019----