Matt, Discover and Read the Best of Twitter Threads by @regulatorynerd

Matt

regulatorynerd

One of my favorite weekly FinTech newsletters made the claim that Stripe invented the PayFac category. The newsletter is a fantastic regular read, but this claim isn't true. Here's some

1/ Translation: Brian Armstrong is saying Coinbase doesn't know who its customers transact with, meaning they're likely helping SDNs receive funds from the U.S. financial system. This would put Coinbase

.@mikulaja (who has a fantastic newsletter) nerd sniped me, then I had a full day at work and couldn't participate in the fun.So after some NDAs, internal committee meetings and

1/ Excited about this partnership between @PrivacyHQ and @1Password for lots of reasons.One of them is that I've joined http://Privacy.com as its General Counsel.https://twitter.com/PrivacyHQ/status/1308407234926383105 2/ After I

1/ A few weeks back, FinCEN issued an angry and cryptic press release talking about how it would be damaging to have a large set of SARs made public. Now

1/ .@alexh_johnson asked if I might weigh in on why the CFPB is requesting info on the U.S. consumer credit card market.Buckle up for a tale of gun-toting senators, people

.@noyesclt had a good blog post where he called @Square a potential loser due to @Apple's purchase of @mobeewave I respectfully disagree with Tom. Square will remain the leader for

I think they’re 10 years too late. Every major company-FB, GOOG, Amazon, SQ, Stripe, and others, have state licenses. People who do compliance grouse about the dozens of states crawling