Blog
Policy & Regulation
What to Expect in 2019: Three Predictions for Cryptocurrency Compliance
An abridged version of this blog was published in Bloomberg BNA. Cryptocurrencies made headlines this year for the burst of…
Bitcoin Addresses in This Week’s OFAC Announcement
What happened: On Wednesday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced action against two…
FATF’s Upcoming Talks: Is Cryptocurrency AML/CFT Clarity on the Horizon?
Lack of regulatory guidance from international and domestic authorities has hindered the broader adoption of cryptocurrencies since their conception. While…
Smart Cryptocurrency Regulation: Possible and Necessary
Last week, the Chamber of Digital Commerce hosted a Congressional Briefing on the oversight of virtual currencies, money laundering, and…