state regulation

California Bill to Regulate Crypto Kiosks: What’s at Stake for the Industry?

March 21, 2023

We published two follow up post to this blog: April 7, 2023: California State Senate SB401 – Steering the Future of Crypto Kiosks in...

California Lawmakers discuss cryptocurrency regulation and consumer protection at the Capitol

March 13, 2023

We published three follow up post to this blog: March 21, 2023: California Bill to Regulate Crypto Kiosks: What’s at Stake for the Industry?...

FTX Implosion Proves California Regulation Should Distinguish Custodial from Non-Custodial Business Models

December 15, 2022

The catastrophic collapse of FTX has once again placed the cryptocurrency industry in the crosshairs of policymakers with calls for more regulation and tougher...

AB 2269 vetoed. Here’s how California moves forward with sensible, effective cryptocurrency regulation.

September 26, 2022

AB 2269 vetoed. Here’s how California moves forward with sensible, effective cryptocurrency regulation. On Friday, Governor Gavin Newsom vetoed California Assembly Bill 2269 (AB...

“California: Next Frontier In Cryptocurrency”

August 1, 2022

*First published in CrossTech Magazine – 5th Edition on July 25, 2022; “California: Next Frontier” in Cryptocurrency, talks about California’s cryptocurrency regulations and Gov....

For Crypto, ‘No Action’ Can’t Last. Here’s Why.

January 28, 2020

Keeping up with changing regulations as a crypto business owner is a challenge, to say the least. An industry launched as an economical alternative...

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...

State of Regulation 2017, Bitcoin and Blockchain

January 18, 2017

The following is an excerpt from an article published on dinbits.com in which BitAML founder, Joe Ciccolo, shares his thoughts on the bitcoin compliance...