state regulation Tag

Keeping up with changing regulations as a crypto business owner is a challenge, to say the least. An industry launched as an economical alternative to big finance finds itself increasingly subject to the same regulations in the U.S. that govern banks and other financial institutions. While...

The regulatory environment for cryptocurrency businesses is very much in flux. There are a lot of changes coming, and many of them could have a big impact on the cryptocurrency market. Of course, it’s impossible to predict the future, but there are three major questions we...

At first glance, when thinking about the challenges in applying the Travel Rule to cryptocurrency, the most immediate and common reaction is to exclaim that cryptocurrency is not engineered for transmitting customer information with the funds. For those in crypto, it’s another square peg fitting into...

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 landscape for 2017. The regulatory landscape in the United States for virtual currency and blockchain technology is more defined than ever in...

What a way for the New York Department of Financial Services (NYDFS) to end the year. Since Ben Lawsky’s departure in May 2015, the NYDFS has not lost its stride. Last month, Mr. Lawsky’s former employer proposed a comprehensive AML regulation which at a high...

North Carolina appears to have reversed course when it comes to regulating bitcoin companies in The Tar Heel State. The North Carolina Office of the Commissioner of Banks (NCCOB), in collaboration with the Chamber of Digital Commerce, created carve outs for certain exchanges and administrators...

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