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If you’re newer to crypto, you might hear the acronyms HIFCA and HIDTA tossed about in relation to risk analysis. If so, you’ve probably wondered…
How do crypto exchanges select the coins they offer their customers? It’s not as simple as picking a popular coin and figuring out how to…
Cryptocurrency businesses (specifically money services businesses (MSBs) money transmitters), whether consisting of large, international crypto exchanges or a single bitcoin ATM, must monitor transactions and…
The United States and countries around the world regulate commerce and finance in an effort to create safe, fair, and competitive markets. In other words,…
Records retention – it may not be the most exciting topic, but it’s definitely one of the most important for cryptocurrency businesses. Why? Because every…
Any financial institution, including a cyptocurrency money services business (MSB) money transmitter, with a poor culture of compliance is likely to have problems with its…
The BSA’s so-called ‘fifth pillar’ has created a lot of confusion over how it applies to crypto, if at all. This post explains what it…
It’s common for cryptocurrency business owners to be unfamiliar with law enforcement requests. If you’re unsure of how you’d handle a law enforcement request should…
Hi there. A lot has changed in this space since this article was published, so we’ve recently published an updated blog post on the topic…