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Author: Jacob Rangel

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Posts by Jacob Rangel

Crypto Legislative Goings-On — Q1 Progress Report

Posted on April 1, 2026 (April 2, 2026)

     TLDR; We’re still early in the legislative cycle. A lot can change. But even at this stage, a few clear signals are emerging: Crypto kiosk […]

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Posted in UncategorizedLeave a comment

Will Prediction Markets Survive State-by-State Enforcement?

Posted on March 26, 2026

A Turning Point—Not Just Another Enforcement Action Until now, most of the conversation around prediction markets has lived in a gray, almost theoretical space. Are […]

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Posted in Law Enforcement, LegislationLeave a comment

How Audit-Ready Is Your Crypto Compliance Program?

Posted on March 18, 2026 (March 18, 2026)

Audit Season Is Coming. Is Your Crypto Compliance Program Ready? For many crypto MSBs, audit season arrives with a familiar mix of urgency and uncertainty. […]

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Posted in ComplianceLeave a comment

What Recent Enforcement Actions Reveal About Today’s Crypto Risks

Posted on March 9, 2026 (March 12, 2026)

The clearest lessons regulators are sending—and what your program should do next.   If you want to know what regulators care about, don’t start with […]

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Posted in RegulatorsLeave a comment

How Regulators Evaluate AI Inside Crypto Compliance Programs

Posted on February 18, 2026 (March 20, 2026)

Using AI in Crypto Compliance? Here’s practical guidance for building compliant, explainable, and exam-ready AI-powered AML systems.   Artificial intelligence isn’t a fad in financial […]

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Posted in AILeave a comment

The Real Reason Crypto Companies Lose Bank Access (And How to Keep Yours)

Posted on February 11, 2026 (February 11, 2026)

Debanking Is Still Happening—Just Not for the Reasons You Think Imagine two businesses walking into the same bank branch on the same day. Both operate […]

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Posted in BankingLeave a comment

Stablecoins Grew Up Fast — and the Rules Are Racing to Catch Them

Posted on February 4, 2026 (March 9, 2026)

Stablecoins as the New Regulatory Pressure Point If crypto regulation has a focal point in 2026, stablecoins will be it. Once positioned as a safer, […]

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Posted in Stablecoin, UncategorizedLeave a comment

The Rise of Prediction Markets Part 2

Posted on January 21, 2026 (January 20, 2026)

Derivatives, Commodities, or Gambling? The Regulatory Crossroads Ahead From Signal to Scrutiny In Part 1, we looked at why prediction markets have captured so much […]

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Posted in Prediction Markets, Regulation, RegulatorsLeave a comment

Betting on the Future: The Rise of Prediction Markets Part 1

Posted on January 14, 2026 (January 23, 2026)

What are the consequences when prediction becomes a product?   When a Prediction Turns Into a Payout Just days before U.S. forces captured Venezuelan President […]

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Recent Posts

  • Stablecoins & AML Risk: Moving Beyond the Headlines to Practical Controls for Crypto Companies (Part 2 of 2)
  • Stablecoins & AML Risk: Moving Beyond the Headlines to Practical Controls for Crypto Companies (Part 1 of 2)
  • Crypto Legislative Goings-On — Q1 Progress Report
  • Will Prediction Markets Survive State-by-State Enforcement?
  • How Audit-Ready Is Your Crypto Compliance Program?

Recent Comments

  • What Is A BSA Compliance Officer And Why Do You Need One? – Bitcoin Advice on Cryptocompliance 101: A Simple Explanation Of The Pillars Of BSA/AML Compliance For The Cryptocurrency Industry
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