The industry is ever-changing. Keep up here.
Regardless of whether a digital asset qualifies as a security, commodity, or some other regulated asset, BSA/AM/CFT obligations must be met.
BlackLine director Courtney Rogers Perrin discusses regulations in the burgeoning, transnational industry of blockchain and cryptocurrency…
Cryptocurrency money transmitters must embrace compliance and implement sound controls which align with federal and state regulatory requirements….
Initial Coin Offerings (ICOs) are where cryptographic computing and federal securities laws collide. As investors lacking the technical expertise of early market entrants throw money into cryptocurrency presales, regulatory agencies cannot be expected to sit on the sidelines…
On Wednesday, April 26, the Conference of State Bank Supervisors (the “CSBS”) filed suit against the Office of the Comptroller and Currency and its Comptroller Thomas J. Curry…
New Hampshire legislators may exempt people who provide money transfer services for virtual currency, such as bitcoin, from being considered “money transmitters” for the purposes of the state’s licensing requirements…
The Office of the Comptroller of the Currency (OCC), a subset of the U.S. Treasury Department, recently announced that it will create a special purpose national bank charter specifically for financial technology (fintech) companies.
Medieval kings have something in common with cutting-edge software developers forking new applications off the blockchain.
Initial coin offerings (ICOs) are garnering substantial attention as investors hope their digital coins will soon be worth more than gold and software developers envision them as a way to boot-strap financing.
