Do all crypto business models require a board of directors?

August 19, 2019
A board of directors sounds like something you’d find at a major corporation, not a small-time bitcoin ATM operator. But according to regulators, the...

Elder Financial Exploitation: What Crypto MSBs Need To Know

June 3, 2019
If you know someone over the age of 60, then they are unfortunately at risk for something called elder financial exploitation (EFE). EFE is...

Crypto Crime for Law Enforcement Officials: What Do You Need To Know About Compliance?

May 27, 2019
In 2018, approximately $1.7 billion worth of cryptocurrency was stolen and/or scammed according to a report from CipherTrace, and $1 billion of it was...

Crypto Hedge Funds: Here’s What You Need To Know About BSA/AML Compliance

May 20, 2019
A record number of crypto hedge funds launched in 2018, which means they’re getting more attention every day. While cryptocurrency hedge funds aren’t mentioned...

BSA/AML Compliance For Crypto Exchanges: How To Stay Compliant

May 6, 2019
Cryptocurrency compliance can be challenging, so today, we’re focusing on what crypto exchanges need to do to be compliant with relevant regulations as part...

Cryptocompliance101: Everything Cryptos Need To Know About Currency Transaction Reports

March 11, 2019
Do cryptocurrency businesses ever need to file Currency Transaction Reports? Every AML program should include a policy and procedure for CTR filing. Here’s what...