cryptocurrency compliance Tag

Having an anti-money laundering (AML) process in place is step one for any reputable crypto business. However, even those with the best intentions have holes in their programs. Unfortunately, these gaps can cause you to face significant fines and may even result in your company becoming...

Does your cryptocurrency business have a board of directors? It should. For financial institutions and money services businesses (including crypto MSBs), the board of directors provides essential oversight to ensure a business operates safely and in compliance with all relevant laws and regulations. No matter what type...

If you’re newer to crypto, you might hear the acronyms HIFCA and HIDTA tossed about in relation to risk analysis. if so, you've probably wondered what they mean. If you're just looking for a quick answer, this post will explain what HIFCA and HIDTA are in...

Interested in investing in crypto but feeling overwhelmed with no idea where to start? You’re not alone. Investing in crypto can seem scary with so many stories about people being scammed making the rounds on news outlets and social media. Like many industries, there are bad...

Crypto lenders qualify as financial institutions and must adhere to the same compliance regulations as Bitcoin ATMs and crypto exchanges. Unlike ATM operators, crypto lenders are not money transmitters. However, the same compliance standards related to the Bank Secrecy Act (BSA) and anti-money laundering (AML) apply. As...

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 of a new mini-series explaining compliance basics for aspiring or new entrepreneurs in the space. Is your crypto exchange BSA/AML compliant? Let’s dig...

Entrepreneurship in the cryptocurrency space can be incredibly rewarding. However, with opportunity comes challenges, and for cryptopreneurs, BSA/AML compliance is a big challenge. We’ve been developing a series of articles about cryptocurrency compliance for Money Services Businesses (MSBs) that explain compliance basics for aspiring crypto entrepreneurs,...

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