Tag

custodial business model

All AML AI Regulation Compliance Tip Community Regulators Compliance 101

California Lawmakers discuss cryptocurrency regulation and consumer protection at the Capitol

We published three follow up post to this blog: March 21, 2023: California Bill to Regulate Crypto Kiosks: What’s at Stake for the Industry? April…

March 13, 2023 5 min read

Compliance Tip

FTX Implosion Proves California Regulation Should Distinguish Custodial from Non-Custodial Business Models

The catastrophic collapse of FTX has once again placed the cryptocurrency industry in the crosshairs of policymakers with calls for more regulation and tougher rules.…

December 15, 2022 6 min read