Tag: cryptocurrency

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 ...

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.  

How to Prevent the Risk of Crypto-Jacking New cryptomining malware uses an NSA-exploit to spread to Windows machines while disabling ...

3 Reasons Crypto Eludes Regulators Cryptocurrency is all the rave right now, which is why tax authorities are aching to ...

What Crypto Exchangers and Administrators Need to Know U.S. regulators have recently joined with an international coalition of tax enforcement ...