How to Spot Cryptocurrency Scams
There are a myriad of cryptocurrency scams out there. If you’re new to trading, it can be difficult to spot a scam without diving in…
5 min read
Category
Regulation
Bitcoin Compliance: How Confusion in Cryptocurrency Has Hurt or Destroyed Businesses
If you’re a startup operating in the cryptocurrency space, it’s important to stay vigilant on regulatory compliance issues. And that isn’t to scaremonger – that’s…
6 min read
Starting a Cryptocurrency Business? Read This Bitcoin Compliance Checklist First
Are you setting out to start your own business in the cryptocurrency space? If so, it is important to know and avoid these 7 costly…
6 min read
The Case For A Self-Regulatory Cryptocurrency Group In The U.S.
In the face of regulatory task forces, congressional hearings, subpoenas, and often conflicting views among regulators, its difficult to feel as an industry that crypto…
5 min read
Consumer Complaints: A Serious Crypto Industry Challenge That’s Easier To Solve Than You Think
As new consumer reports continue to shed light on the mounting consumer complaints levied against U.S. cryptocurrency companies, crypto regulation and consumer protection are increasingly becoming…
3 min read
Recent Arrests For Unlicensed Money Transmission Signal The End Of Days For The Trader Gray Area
In late October of this year, a 52-year-old Michigan man was named in a federal indictment, accused of exchanging bitcoins improperly through LocalBitcoins (LBC). The…
6 min read
Are Regulators Concerned About Nascent Money Laundering In The Cryptocurrency Space?
It’s a given that with the advent of new technologies, there comes new regulatory challenges and other teething issues as society evolves and adapts. Cryptocurrency…
5 min read
SEC Continues Inquiring About Bitcoin And ICOs, But How Much Should You Worry?
The cryptocurrency industry has a difficult challenge ahead of it in the coming years: demonstrate legitimacy both to potential investors and regulators who are increasingly…
7 min read
ULC’s Uniform Money Transmitter Licensing: How Soon Will New Regulations Affect Digital Currencies In All 50 States?
The Uniform Law Commission (ULC) has endeavored to unify cryptocurrency regulations across all 50 states for over two years now. Finally, the time has come…
5 min read