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Is it legal create an algorithmic trading cryptocurrency fund for social groups around the globe to pool in their money? What is the viability of this project in terms of regulatory compliance?

  • That'd count as money laundering. You'll most likely have to do "Know Your Customer". – MCCCS Jul 22 at 6:35
  • Thanks for this. Provided that KYC and AML processes are in place, are there any other regulatory issues to consider generally speaking for this to work? – AshT Jul 22 at 6:38
  • I can't say anything other than that because IANAL and it depends on the country you're living. I suggest you to ask this question at law.stackexchange.com – MCCCS Jul 22 at 6:55

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