Bitcoin ATM Regulations with Bill Repasky

Location: Skype
Date: Wednesday, 15th August
Project: Frost Brown Todd LLC
Role: Corporate Attorney

Regulations are have always been in front of mind for the Bitcoin industry. Ever-increasing surveillance has accompanied the evolution of technology, primarily financial surveillance.

Bitcoin is the first money owned by the people and is often seen as a threat to the state, as such the state has struggled to adapt to it.

For businesses who operate in the industry, working with and understanding state regulations is non-negotiable. One company helping companies navigate this is Frost Brown Todd, one of the largest law firms in the Midwest United States.

In this interview, I speak to Bill Repasky, a Corporate Attorney with the firm, to talk about the potential hurdles of operating a Bitcoin ATM business. We discuss the regulatory requirements of FinCEN, Money Transmitter Licenses, and how the current landscape lends itself to companies able to scale.

-----

Connect with Bill:
- On LinkedIn

Connect with Frost Brown Todd LLC:
- On Twitter @fbt_law
- On LinkedIn
- Their Website

Mentioned in the interview:
- Coin ATM Radar
- LibertyX
- KYC Laws
- AML Laws
- New York BitLicense

Other relevant WBD podcasts:
- WBD137: Putting Bitcoin on Every Block with Chris Yim from LibertyX
- WBD136: Karel Kyovsky on Manufacturing Bitcoin ATMs
- WBD135: Operating Bitcoin ATMs with Gil Valentine & Eric Gravengaard from Athena Bitcoin
- WBD097: Peter Van Valkenburg on Lightning & The Law~
- WBD089: Critiquing Bitcoin with Angela Walch
- WBD035: The SEC, ETFs, XRP and Crypto Regulations with Jake Chervinsky

-----

If you enjoy The What Bitcoin Did Podcast you can help support the show my doing the following:

Become a Patron and get access to shows early or help contribute

Make a tip:
Bitcoin: 3FiC6w7eb3dkcaNHMAnj39ANTAkv8Ufi2S
QR Codes: Bitcoin | Ethereum | Litecoin | Monero | ZCash | Ripplecoin
If you do send a tip then please email me so that I can say thank you

Subscribe on iTunes | Spotify | Stitcher | SoundCloud | YouTube | TuneIn | RSS Feed

Leave a review on iTunes

Share the show and episodes with your friends and family

Subscribe to the newsletter on my website

Follow me on Twitter Personal | Twitter Podcast | Instagram | Medium | YouTube

If you are interested in sponsoring the show, you can read more about that here or please feel free to drop me an email to discuss options.