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Protecting your business from financial criminals, fraudsters, and regulatory scrutiny isn't a one-and-done task. As we've detailed throughout our 101 blog series, good cryptocurrency compliance is a day-to-day responsibility. In a recent post, we talked about one of the foundational daily compliance practices for cryptocurrency MSBs:...

Financial criminals and con artists are constantly evolving their methods, finding new, innovative ways to steal your information, your identity, and your hard-earned money. As we approach tax season in 2019, let's focus on a unique fraudster scam the IRS and FinCEN warn about every...

Investing in cryptocurrency is uniquely risky. Its value fluctuates unpredictably, your transactions aren't insured, and they're practically irreversible. Just like it's important for people like you and me to understand crypto's risks before making our first purchase of bitcoin, it's infinitely more important for entrepreneurs to...

If you’re an entrepreneur in the cryptocurrency space, you need to learn about financial regulation quickly. A great first step is learning about the major financial regulators in the industry. We’re continuing our series of cryptocurrency compliance 101 posts to help cryptocurrency business owners understand the regulatory...

Cryptocurrency is an industry bursting with seemingly limitless possibility. Every day, startups are entering the scene with new and innovative ideas, products, and services. The possibility of building something unique, contributing to Satoshi’s vision, and perhaps even making a little history have come together to...

Let’s start with the basics. “Cryptocurrency” refers to digital currencies that are completely decentralized, meaning they operate independently of a central bank. Instead, these “coins” or “tokens” and their trade are regulated by an enthusiast community that records transactions transparently in a public digital ledger...

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