December 2018
Beginner to intermediate
564 pages
17h 34m
English
Content preview from Blockchain Developer's Guide
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Other considerations
Security laws aside, blockchain projects can also be seen as currency and thus run into another set of laws: those governing banks and other money-handling businesses. In the United States and elsewhere, companies that deal with remittances, payments, and other common blockchain use-cases could be seen as money transmitters. In the United States, such businesses must be licensed on a state-by-state basis. Other use cases may require a banking license.
For a global enterprise using blockchain, the regulatory burden to fully comply with the mix of laws and regulations—know-your-customer laws, anti-money laundering laws, money transmitter laws, banking laws, security sales and marketing laws, and so on can be immense.
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