What is Cryptocurrency and Who is Going to Regulate It?
A Look at SEC, FINRA and Other Issues Cryptocurrency experienced massive and unprecedented growth in 2017, rising from a total ...
Tag: Cryptocurrency
In the “Wild West” of Virtual Currencies, Anti-Money Laundering and Sanctions Enforcement is Anything but Virtual
Opportunities Revolutionize The Current Financial and Commerce System While virtual currencies offer many opportunities to revolutionize the current financial and ...
Doctor Blockchain Will See You Now
The Technology Disrupting the Health Care Industry Blockchain tech is disrupting multiple industries, and perhaps none more so than health ...
Why Cryptocurrency is So Difficult for the IRS to Regulate
3 Reasons Crypto Eludes Regulators Cryptocurrency is all the rave right now, which is why tax authorities are aching to ...
A Look Back on the CFTC’s Robust Year in Enforcement
Gregory S. Kaufman and Amber S. Unwala of Eversheds Sutherland (US) LLP review enforcement activity by the Commodity Futures Trading ...
How MDM Technology is Helping Organizations Keep Up with a Rapidly Changing Legal Landscape
Peter Bierfeldt, data management innovator and Reltio’s Chief Information Security Officer, talks with CCI about critical risks facing companies today.
BitPay’s $507K OFAC Sanctions Violations Settlement
OFAC has brought two enforcement actions against digital currency services providers in as many months – the latest, against BitPay, ...
Biden’s Inauguration Heralds a New Era in Financial Regulation
Known for its “America First” policy, the Trump administration led a push to roll back financial regulatory measures. As Acuity ...
Compliance Challenges: Crypto and the Travel Rule
A modification has been proposed by FinCEN and the Federal Reserve board to lower the threshold for the requirement to ...
The OCC Guidance for Cryptocurrencies
The OCC’s latest guidance on cryptocurrency marks a major step forward. Brandi Reynolds explains what Interpretive Letter 1170 means for ...
OCC Issues Guidance on Safekeeping, Custody of Cryptocurrency
Justin Daniels and Matthew White of Baker Donelson discuss the OCC’s recent interpretive letter on cryptocurrency and the associated permitted ...
FinCEN Guidance: Crypto Firms Take Notice
Trading regulations on CVCs are due for a refresher course from FinCEN in light of recent penalties against a P2P ...
