Exploring CorpFin’s New Perspective on Covered Stablecoins
Guidance clarifies when digital assets function as payment tools rather than investment vehicles
Tag: Cryptocurrency
To Ensure Anti-Ransomware Compliance in Crypto Transactions, Financial Institutions Have a Mountain to Climb
With increased scrutiny from a litany of regulators, cryptocurrency exchanges and financial institutions are now required to monitor, flag and ...
In the Mix: FinCEN’s Lack of Regulatory Clarity Shakes Blockchain Industry
Proposal could lead to de-risking of customers not tied to traditional mixers
Top Compliance Trends of 2024: Greenwashing & Neurodiversity on the Docket
After trouble finds Musk & Bankman-Fried, will CEOs learn to zip it?
Crypto Fraud Reports Falling Ahead of New EU Regulation
Digital payment sector drawing more attention from organized fraudsters
Blockchain Isn’t the Wild West Anymore. A Strong Compliance Program Is a Competitive Advantage.
Building a real compliance function can warm up crypto’s winter of discontent
Tornado Cash Ruling Affirms OFAC’s Broad Reach in Sanctions Enforcement
First federal court review of SDN list designation of DeFi crypto mixer raises new legal questions
70% of UK Compliance Pros Fear Crypto-Enabled Money Laundering
Nearly 70% of individuals working in compliance in the UK are worried about the growing threat of money laundering via ...
What Kraken’s New CCO Needs to Know (and So Do You)
Two weeks after C.J. Rinaldi was announced as the chief compliance officer of Kraken, the cryptocurrency platform settled SEC charges, ...
The North Korean Crypto Threat
How to challenge North Korea's entry into the crypto field of play Facing the Latest Challenge to the Crypto Ecosystem ...
2023: The Year of Crypto Compliance
The November collapses of FTX and BlockFi, two of the world’s biggest cryptocurrency exchanges, were shocking — and devastating for ...
Where the Money Is: Cryptocurrency Industry Grapples With Rising Cybersecurity Risks
Notorious bank robber Willie Sutton famously said “because that’s where the money is” in response to why he robbed banks. ...
