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Japanese Exchange bitFlyer Approved to Operate in Illinois

Japan's largest Bitcoin and blockchain company, bitFlyer, has now received an official license to operate in the state of Illinois.

“Bitcoin Laundering” Study: Where Do Criminals Turn to Mask Illicit Cryptoassets?

A recent study (PDF) from the Foundation for Defense of Democracies’ Center on Sanctions and Illicit Finance and blockchain analytics company Elliptic explored the...

New “Semi-Decentralized” Cryptocurrency Exchange Navigates Murky Compliance Waters

Tetra, a new entrant in the cryptocurrency exchange sector, describes itself as a semi-decentralized, peer-to-peer exchange with an emphasis on security and usability: “Tetra...

SEC Weighs In on ICO Tokens as Securities; Ether Still Labeled “Currency”

It was only a matter of time before the U.S. Securities and Exchange Commission (SEC) moved in on the “Wild West” world of Initial Coin Offerings (ICOs).

Netki’s Digital ID Service Tackles Global Compliance Challenges

Netki, the New York–based software startup, wants to make blockchain technology more user friendly by launching its new universal Netki Digital ID service, so...

RegTech for Fintech May Be the Next “Big Thing” in the Bitcoin and Blockchain Space

Coinfirm estimates that RegTech can reduce compliance costs for financial services companies by as much as 50 percent.RegTech may be “the next big thing”...

Five Recommendations for Bitcoin Companies to Ensure Compliance with the Department of Justice

This is a guest post by Eugene Illovsky, a partner at Morrison & Foerster in Palo Alto. He advises on corporate compliance and represents companies...

First Virtual Currencies Compliance Conference Tomorrow

On Wednesday, August 14th, the first Virtual Currencies Compliance Conference will take place at the New York City Bar Association, hosted by the National...

Real Compliance: Getting your way by giving in.

Compliance, and Raising the FBAR. How to get your way, by giving in.Compliance regimes, by their nature are the auditing to a standard and...
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