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It's becoming increasingly more common for financial institutions, including businesses in the crypto space, to receive grand jury subpoenas. Thus, it’s very possible that your cryptocurrency business could be the recipient of one in the not so distant future. The important question is, how should...

Every year, federal agencies (primarily the FBI) issue thousands of National Security Letters (NSLs) to gather information they believe will help national security-related investigations and protect against terrorism and “clandestine intelligence activities.” While cryptocurrency businesses don’t receive NSLs often, the number of NSLs issued has been...

Is cryptocurrency money? Maybe you immediately answered "yes," or tried to outsmart the question with an answer like, "it's the future of money." The real answer is, "we don't know, and furthermore, we don't know exactly what it is or when that will change." At least, that's...

As you manage your cryptocurrency business, you will encounter unusual transactions, potentially every day. What do you do? This is a common situation that cryptocurrency financial institutions face every day, and the solution to keep your business in the good graces of regulators is to file...

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...

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