Tag: regulation
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...
California’s Crypto Regulatory Framework Is Back In Play
September 21, 2020
A rider bill that recently passed in the California legislature suggests a stalled regulatory overhaul with big implications for cryptocurrency is once again in...
Is the U.S. too hard on cryptocurrency?
June 29, 2020
Are U.S. cryptocurrency regulations too strict? While critics say that the U.S. regulatory system is stacked against the crypto market, the truth is more...
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...
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...
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...
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...
How To Determine Whether Your Crypto Business Requires MTL Licensure
November 4, 2019
One of the most challenging things about cryptocurrency compliance is the fact that MSB/money transmitters not only need to observe federal regulations but every...
3 Biggest Challenges In Cryptocurrency Compliance Coming In 2020
October 28, 2019
As we approach 2020, it’s important to keep an eye on how regulators are reacting to cryptocurrency businesses. In 2019, we saw regulators seemingly...
