Remember when you opened your first bank account? We’re betting it wasn’t as simple as showing up with a bag of money and asking them […]
Read More… from Cryptocompliance 101: KYC/CDD For Cryptocurrency Business: A Simple Explainer
If you’re an entrepreneur in the cryptocurrency space, you need to learn about financial regulation quickly. A great first step is learning about the major financial […]
Read More… from Cryptocompliance 101: Here Are The Regulators That Every Crypto MSB Needs To Know
Cryptocurrency is an industry bursting with seemingly limitless possibility. Every day, startups are entering the scene with new and innovative ideas, products, and services. The […]
Read More… from Why Crypto Investors Should Focus On Strong Compliance
Let’s start with the basics. “Cryptocurrency” refers to digital currencies that are completely decentralized, meaning they operate independently of a central bank. Instead, these “coins” […]
Read More… from Yes, Leaving Banks For Bitcoin Was Easy. Here’s Why.
It’s pretty common for cryptocurrency entrepreneurs to feel a little overwhelmed when they first enter the space. Compliance tends to be one of the bigger knowledge […]
Updated: January 30, 2023 BSA/AML is an important facet of compliance in the traditional financial sector. If you’re running a cryptocurrency business, you’ve probably heard about BSA/AML […]
“Cryptocurrencies are a new asset class, one at war with fiat money, and that war will be fought on regulatory issues.” That’s what bank analyst Yann Quelenn says […]
Read More… from Cryptocompliance 101: What Is A BSA Compliance Officer And Why Do You Need One?
Updated: February 7, 2023 Many of the same rules and regulations that apply to traditional financial institutions and money services businesses (MSBs) money transmitters also […]
When it comes to understanding compliance, it’s easy to get lost in a sea of legalese and confusing jargon. A lot of newcomers to the […]