Tag: Cryptocurrency

Increased regulation of cryptocurrencies by the Securities and Exchange Commission (SEC) appears imminent. But details, scope and timing are up ...

In September 2021, El Salvador became the first country to adopt bitcoin as legal tender. It will likely not be ...

Instances of ransomware attacks – and resulting payments via cryptocurrency – continue to increase at an accelerating rate. As the ...

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

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

Q&A with Nicole Sprinzen of Cozen O’Connor With the U.S. Supreme Court’s decision in Murphy v. NCAA on May 14, ...

Voyager Adds NICE Actimize Suspicious Activity and Customer Due Diligence Functions to Growing Crytpo Trading App Voyager Digital, a cryptocurrency ...

In a recent assessment, CFTC and FinCEN found the virtual currency exchange BitMEX lacked a number of licenses and had ...

The Regulatory Tortoise and The Technology Hare No doubt you’ve now heard about blockchain – at least the word. The ...

Bitcoin and other cryptocurrencies continue to gain ground as investors buy in, looking for high returns, and as acceptance of ...

The Risk to Investors Despite the proliferation of Bitcoin and other cryptocurrencies, financial regulators have been slow to introduce rules ...

A Look at SEC, FINRA and Other Issues Cryptocurrency experienced massive and unprecedented growth in 2017, rising from a total ...