Does California’s new crypto order create more opportunity for crypto?

May 9, 2022
California takes another big step toward the realization of its ambitious regulatory vision for cryptocurrency business in the state. If you’re running a crypto...

3 major crypto compliance trends to watch in 2022

February 1, 2022
The cryptocurrency market saw some big shifts in 2021, and regulators took notice. As we enter 2022, expect a much more engaged regulatory presence...

Consumer protection is ramping up in crypto. Are you ready?

February 22, 2021
The Consumer Financial Protection Bureau (CFPB) had harsh words recently for companies failing to respond to consumer complaints. Guess what kinds of companies feature...

3 risks your customers need to be aware of

October 26, 2020
Regulators are increasingly turning their focus to the crypto space, and consumer protection continues to be a major theme. What can businesses do to...

Prize scams: What crypto businesses can do to prepare

September 14, 2020
First-time customers attempting to purchase cryptocurrency because they “won the lottery” or some other prize could be victims of a scam in progress. Here’s...

How check-cashing scams could be affecting your customers

September 7, 2020
If you run a crypto business, be on the lookout for signs of check-cashing scams. This old-fashioned fraud is as prevalent as ever. Even...