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Author: Jacob Rangel

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Posts by Jacob Rangel

Talking Trash: Legislators and Regulators Have “Junk” Fees in their Sights

Posted on July 30, 2024

New Regulations Are Shaking Up the Crypto World for a Fairer, More Transparent Future In the ever-evolving landscape of financial regulation, one area that has […]

Read More… from Talking Trash: Legislators and Regulators Have “Junk” Fees in their Sights

Posted in Compliance 101Leave a comment

What Percentage of Money Laundering Involves Crypto? (Spoiler: It’s Less Than You Think)

Posted on July 24, 2024

Cryptocurrencies often get a bad rap when it comes to their use in illicit activities, but where does the truth land?  In the world of […]

Read More… from What Percentage of Money Laundering Involves Crypto? (Spoiler: It’s Less Than You Think)

Posted in Crypto Scams, Money LaunderingLeave a comment

Overturning Of Chevron And Its Impact On Cryptocurrency

Posted on July 16, 2024 (July 16, 2024)

The End of the Chevron Doctrine: A New Era for Cryptocurrency Regulation The overturning of the “Chevron Doctrine” represents a pivotal shift in administrative law, […]

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Posted in Compliance 101Leave a comment

A Critical Step in Combating the Illicit Fentanyl Trade

Posted on June 25, 2024 (June 26, 2024)

Understanding the FEND Off Fentanyl Act and Impacts on Financial Institutions and Compliance Efforts The fight against the devastating impact of fentanyl has taken a […]

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Posted in UncategorizedLeave a comment

FIT21 Makes a Big Leap Forward for Crypto Regulation

Posted on June 18, 2024

FIT21 Makes a Big Leap Forward for Crypto Regulation In a significant move for the cryptocurrency industry, the U.S. House of Representatives recently passed the […]

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Posted in UncategorizedLeave a comment

Crypto Regulation 2024 Mid-Year Update: Planning Your Course Through Shifting Tides

Posted on June 11, 2024

The Changing Face of Crypto Regulation The regulatory landscape for cryptocurrencies has been in a constant state of evolution, with 2024 bringing forth a wave […]

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Posted in UncategorizedLeave a comment

Exploring Lesser-Known Crypto Exchanger Business Models

Posted on May 28, 2024

The Need for Diversification and Adaptation In the ever-evolving world of cryptocurrency, exchanger business models are constantly adapting to keep pace with regulatory changes and […]

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Posted in UncategorizedTagged #Crypto #Exchanger #cryptoexchanger #businessLeave a comment

Walking The Risk Tightrope On P2P Exchanges

Posted on May 14, 2024 (May 24, 2024)

Understanding P2P Exchanges and AML Compliance What are Peer-to-Peer Exchanges? In contrast to the centralized activity of retail exchanges (think Coinbase), peer-to-peer (P2P) exchanges facilitate […]

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Posted in Compliance 101Leave a comment

Bitcoin ATM Day 2024 – Celebrating Progress Amidst Evolving Regulations

Posted on May 2, 2024

The Significance of Bitcoin ATM Day May 2nd marks a special occasion in the world of cryptocurrency – Bitcoin ATM Day. This day commemorates the […]

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Posted in Bitcoin ATMLeave a comment

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