Voyager Digital Adds NICE Actimize AML Essentials to Crypto Trading App
Voyager Adds NICE Actimize Suspicious Activity and Customer Due Diligence Functions to Growing Crytpo Trading App Voyager Digital, a cryptocurrency ...
Tag: Cryptocurrency
A Laundry List of Compliance Failures Landed BitMEX a $100M Penalty from CFTC and FinCEN
In a recent assessment, CFTC and FinCEN found the virtual currency exchange BitMEX lacked a number of licenses and had ...
Cryptocurrencies: Instruments for Payments or Corruption?
Companies engaged in cross-border commerce are uncertain about how the use of Bitcoin and other cryptocurrencies may heighten the risk ...
Initial Coin Offerings and the SEC
ICOs Are Challenging Basic Assumptions If the SEC attempts a more robust approach with initial coin offerings, the broader market’s ...
Balancing Innovation and Compliance
The Regulatory Tortoise and The Technology Hare No doubt you’ve now heard about blockchain – at least the word. The ...
Cryptocurrency Challenges and Opportunities
Bitcoin and other cryptocurrencies continue to gain ground as investors buy in, looking for high returns, and as acceptance of ...
Regulators Catching Up with the Crypto Craze
The Risk to Investors Despite the proliferation of Bitcoin and other cryptocurrencies, financial regulators have been slow to introduce rules ...
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 ...
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 ...
