compliance Tag

How do crypto exchanges select the coins they offer their customers? It’s not as simple as picking a popular coin and figuring out how to support it. Today, crypto exchanges have to consider regulations and compliance with every decision they make, including which coins to select. With...

Cryptocurrency businesses (specifically money services businesses (MSBs) money transmitters), whether consisting of large, international crypto exchanges or a single bitcoin ATM, must monitor transactions as part of a robust AML compliance program. Financial criminals are increasingly attracted to crypto to execute their money laundering schemes. Whether a...

The United States and countries around the world regulate commerce and finance in an effort to create safe, fair, and competitive markets. In other words, regulation isn’t new, and it’s not restricted to cryptocurrency. Stocks, commodities, and government currency are each regulated by specific government...

Monitoring for unusual or suspicious transactions is arguably the most critical day-to-day responsibility cryptocurrency money services businesses (MSBs) and money transmitters must perform in order to enforce robust cryptocurrency compliance. About a quarter of our cryptocompliance 101 blog posts cover the topic from different vantage points....

On-demand workplace platform also streamlines numerous day-to-day institutional compliance tasks including reporting, record-keeping, and transaction monitoring. Financial institutions (FIs) in the cryptocurrency industry face significant challenges regularly updating customary money transmitter license (MTL) requirements, as well as a variety of other daily compliance activities. To help...

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