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Regulators are increasingly turning their focus to the crypto space, and consumer protection continues to be a major theme. What can businesses do to show…
A rider bill that recently passed in the California legislature suggests a stalled regulatory overhaul with big implications for cryptocurrency is once again in motion.…
Are U.S. cryptocurrency regulations too strict? While critics say that the U.S. regulatory system is stacked against the crypto market, the truth is more nuanced.…
Legislation being considered in California and New Jersey, as well as other regulatory signals around the U.S., are a reminder that businesses in the bitcoin/cryptocurrency…
UPDATE (7/20/20): The California DBO expansion described in this article has since been quietly placed on hold, most likely due to the need to focus…
At first glance, when thinking about the challenges in applying the Travel Rule to cryptocurrency, the most immediate and common reaction is to exclaim that…
It’s vital to control for the risks that come with running a cryptocurrency business, but how do you identify those risks in the first place?…
One of the most challenging things about cryptocurrency compliance is the fact that MSB/money transmitters not only need to observe federal regulations but every individual…
As we approach 2020, it’s important to keep an eye on how regulators are reacting to cryptocurrency businesses. In 2019, we saw regulators seemingly “wake…