AB 2269 vetoed. Here’s how California moves forward with sensible, effective cryptocurrency regulation.

September 26, 2022
AB 2269 vetoed. Here’s how California moves forward with sensible, effective cryptocurrency regulation. On Friday, Governor Gavin Newsom vetoed California Assembly Bill 2269 (AB...

Do crypto miners need AML Compliance programs? Officially, no (unofficially, yes)

March 21, 2022
It is becoming increasingly common for cryptocurrency mining operations to adopt some AML compliance controls. But which controls make the most sense, and how...

5 new red flags for crypto transaction monitoring in 2022

February 21, 2022
Keeping up with new trends in transaction monitoring is a constant challenge. These new red flags will help you update your surveillance and monitoring...

The NFT market needs AML compliance. Here’s what businesses should do.

January 24, 2022
NFTs are here to stay. But regulators are beginning to crack down on financial crime in the space. If you work with NFTs, here’s...

How cryptos can work with cannabis companies in compliance

September 3, 2021
Cryptocurrency and cannabis are both growing industries amid much legal and regulatory uncertainty. But if you want to work with cannabis companies, it is...

NFTs and AML compliance: What businesses need to understand

August 2, 2021
As the debate over non-fungible tokens (NFTs) in cryptocurrency ramps up, some businesses are wondering what their AML compliance obligations are. The cryptocurrency industry...