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
Tag: Cryptocurrency
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. ...
Unpacking Biden’s Crypto Executive Order
Rather than an exhaustive dossier of rules and regulations providing next steps for crypto firms, President Joe Biden’s March 9 ...
Can Regulators Keep Up With Innovation?
Disruptive technologies like AI, cryptocurrency, biometrics and blockchain have taken the world by storm, but fintech regulations have struggled to ...
Shyft Launches Veriscope to Help Crypto Exchanges Comply With Travel Rule
Shyft Network has formally launched its new tool, Veriscope, designed to help cryptocurrency exchanges avoid the so-called “sunrise issue” as ...
Q&A: The SEC Would Love to Regulate Cryptocurrencies, But So Far, Their Efforts Are Hobbled. What’s the Current and Future State for Investment Managers?
President Joe Biden signed an executive order March 9 intended to instill consumer protection and financial stability, prevent illicit uses ...
Your Company May Be a Likely Target of State Attorneys General. You May Not See It Coming.
Risk and compliance teams are familiar with potential enforcement from federal regulators. But action from state attorneys general (acting alone ...
