Tag: Cryptocurrency

Controls and infrastructure banks have built over decades were designed for a different speed of money

Regulation is catching up with how people actually move money, not the other way around — a healthier order than ...

Government documents say Paxful operated for years without a compliance officer, AML training or transaction monitoring controls

Moving fast and breaking things works in software; it poses catastrophe in financial services

Companies engaged in cross-border commerce are uncertain about how the use of Bitcoin and other cryptocurrencies may heighten the risk ...

A recent bipartisan law in the US sets a foundation of regulatory ground rules to cryptocurrencies focused on stablecoins, custody ...

Guidance clarifies when digital assets function as payment tools rather than investment vehicles

With increased scrutiny from a litany of regulators, cryptocurrency exchanges and financial institutions are now required to monitor, flag and ...

Proposal could lead to de-risking of customers not tied to traditional mixers

After trouble finds Musk & Bankman-Fried, will CEOs learn to zip it?

Digital payment sector drawing more attention from organized fraudsters

Building a real compliance function can warm up crypto’s winter of discontent