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For years, the stablecoin debate has focused heavily on reserves. Are the assets really there? What are they invested in? Are they liquid? Has an…
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…
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…