Tag: Cryptocurrency
Regulators Are Telling The Cryptocurrency Industry To Prioritize Consumer Protection. Here’s How.
March 2, 2020
Legislation being considered in California and New Jersey, as well as other regulatory signals around the U.S., are a reminder that businesses in the...
Vital Crypto Compliance Issues That Are Easy To Miss
February 24, 2020
AML compliance is complex, and it can be difficult for cryptocurrency businesses and startups to dot every last I. Here are some of the...
For Cryptos, Money Transmitter Licensing Isn’t One-And-Done
February 10, 2020
You’re not done once you get your MTL license in-hand. In fact, the hard part has just begun. More and more states are requiring...
Updated: Crypto Regulation Is On The Horizon In Sunny California
January 16, 2020
UPDATE (7/20/20): The California DBO expansion described in this article has since been quietly placed on hold, most likely due to the need to...
3 Questions That Will Shape Crypto For Years To Come
December 31, 2019
The regulatory environment for cryptocurrency businesses is very much in flux. There are a lot of changes coming, and many of them could have...
Putting Crypto’s Travel Rule Challenge In Context
December 2, 2019
At first glance, when thinking about the challenges in applying the Travel Rule to cryptocurrency, the most immediate and common reaction is to exclaim...
How Cryptocurrency Businesses Can Get On The Good Side Of Regulators
November 25, 2019
It’s no secret that state regulators and the cryptocurrency industry have a rocky history together. Both frequently misunderstand and work past each other, even...
3 Common Risk Assessment Mistakes Crypto Businesses Make
November 17, 2019
It’s vital to control for the risks that come with running a cryptocurrency business, but how do you identify those risks in the first...
Top 3 Mistakes Cryptocurrency Businesses Make In Their Annual Audit
November 11, 2019
To operate as a cryptocurrency money services business (MSB)/money transmitter, you need to complete the registration process through the Financial Crimes Enforcement Network’s (FinCEN’s)...
