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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…
The Balance Between Regulation and Innovation In the fast-moving world of cryptocurrency, regulation often feels like a double-edged sword. On one hand, it provides the…
Another year comes to a close and we’ve put together a roundup of California’s legislative and rulemaking progress and challenges around cryptocurrency, including what’s ahead. …
Navigating the shifting trends in crypto transaction monitoring is tough. These fresh red flags will help streamline your protocols to match the crypto market’s constant…
Back in February 2021, BitAML wrote a blog titled: CFPB: Consumer protection is ramping up in crypto – where we discussed how consumer protection was…
AB 2269 vetoed. Here’s how California moves forward with sensible, effective cryptocurrency regulation. On Friday, Governor Gavin Newsom vetoed California Assembly Bill 2269 (AB 2269).…
Recently, the California legislature passed AB 2269, which has now made its way to the Governor’s desk. The bill would effectively require ANY individuals or…
Update – Ukrainian President Volodymyr Zelenskyy legalized crypto in Ukraine by signing into law a bill on virtual assets. The bill was signed into law…
It’s no secret that state regulators and the cryptocurrency industry have a rocky history together. Both frequently misunderstand and work past each other, even though…