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Legal summary: SEC on Crypto

The Vacation Rental industry has, in recent years, become very targeted by fraudsters because of its high-ticket items (the average price of a fraudulent booking ranges from $238-$588, according to Sift Science) and intangible goods – which means there is nothing to collect. In addition, with instant booking capabilities, it becomes increasingly difficult for small teams to investigate every transaction and quickly detect fraudulent activity.

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Carlos 19 March 2020

Compliance for Crypto Companies

The cryptocurrency boom in 2017 was so sudden that many investors and regulators where left dazed confused in its wake. After this initial shell shock passed it became apparent that the financial system was not ready for the introduction of cryptocurrencies in ‘17 and as a consequence many abuses of the system were detected during this period

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Carlos 19 March 2020

Myth vs Reality (in Data Privacy)

Any user of online services is left with the uncomfortable reality of not knowing who controls their personal information, and the use it has been given. As handily mentioned by Chris Skinner, these days we find “discussions around data ownership and privacy, in discussions about almost anything really. When will I own my data? When will I have my own identity? How can I take control of me away from banks, corporations and governments and give it to me?” (Chris Skinner’s Blog, April 2019)

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Enrique Azuara 19 March 2020

Identifying One Billion Ghosts

It may surprise you that only half of the world’s population currently have access to the internet. That’s 3.5 billion people who are completely disconnected from the web and all of the opportunities it affords.

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Enrique Azuara 19 March 2020

Mati Press Release: Global ID Verification in 10 Minutes!

With offices in San Francisco and Mexico City, Mati has launched into the Online ID verification space with the release of its Global ID product. Funded by present and past employees of Google, Uber and Twitch, Mati’s advanced technology improves the industry with an approximate 10 minute integration process and a smoother user experience.

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Enrique Azuara 19 March 2020

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