Tag: Cryptocurrency

OFAC has brought two enforcement actions against digital currency services providers in as many months – the latest, against BitPay, ...

Known for its “America First” policy, the Trump administration led a push to roll back financial regulatory measures. As Acuity ...

A modification has been proposed by FinCEN and the Federal Reserve board to lower the threshold for the requirement to ...

The OCC’s latest guidance on cryptocurrency marks a major step forward. Brandi Reynolds explains what Interpretive Letter 1170 means for ...

Justin Daniels and Matthew White of Baker Donelson discuss the OCC’s recent interpretive letter on cryptocurrency and the associated permitted ...

Trading regulations on CVCs are due for a refresher course from FinCEN in light of recent penalties against a P2P ...

Peter Bierfeldt, data management innovator and Reltio’s Chief Information Security Officer, talks with CCI about critical risks facing companies today.

About this time each year – when the SEC’s Office of Compliance Inspections and Examinations (OCIE) releases its annual Examination ...

In the fast-moving world of cybersecurity, predicting the full threat landscape is near impossible. But it is possible to extrapolate ...

Gregory S. Kaufman and Amber S. Unwala of Eversheds Sutherland (US) LLP review enforcement activity by the Commodity Futures Trading ...

The Outlook for AML in the Year Ahead 2018 proved to be a challenging year in the fight against money ...

Carrie Cohen of Morrison & Foerster explains the regulatory and compliance implications of blockchain-enabled technology, including cryptocurrency.