Law & Policy

Has anyone here done a deep dive into on-ramping? Seems to be a regulatory and compliance headache if your planning to allow people to on-ramp more than $10k. Would love to speak to people who have some experience in the area.

Helping build @midao. Probably on the water if I’m not thinking about crypto. /eagles /betting /off-grid

Would be happy to discuss ￼🙋🏼‍♀️! Depending on the activities involved, some record keeping and reporting thresholds are even lower than $10k (eg $2k). On top of that, programs need to be risk-tailored to the specific business models, which is part of why it’s tough to build a one-size-fits-all solution