Search
Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’
22.10.2019
Two reports from risk solutions group Lexisnexis assert that anti-money laundering (AML) and know your customer (KYC) policies can negatively affect a business’s bottom line and customer service significantly. A recent trip to the local post office for a money order certainly had a negative...
IRS Revoking Passports Shows How Government Erodes Everything We Hold Dear
17.8.2019
If you have outstanding tax debt, the IRS may now want to take your passport. For U.S. crypto holders still waiting on promised IRS guidelines for filing — especially those overseas who may have missed these warning memos — the over 400,000 agency notifications issued since February...
Keep Your Money and Passport Safe With Products You Can Buy With BCH
28.6.2019
In this day and age, carrying your wallet, passport and mobile phone inside the inner pocket of your jacket is simply not enough to protect your assets. Thankfully, there’s a company called Tarriss which offers products designed to secure both your digital cash and personal data. It sells...
Why Cryptocurrency Investors Are Renouncing Their US Citizenship
9.5.2019
Andrew Henderson is the founder of Nomad Capitalist, a company which helps people from around the world move to different countries while minimizing their tax obligations. In recent years the company has created plans for dozens of people who made their wealth from the cryptocurrency sector...