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RESULTS FOR: Cryptocurrency

Cryptocurrency Regulation is Working, But Can it Be Improved?

October 28, 2019 | Compliance

As regulators and legislators dash to keep up with developments in financial services technology and markets, cryptocurrency remains a central focus. At a recent fintech forum held at Georgetown University, Superintendent Linda Lacewell indicated that the New York State Department of Financial Services (DFS) would be reviewing its existing licensing scheme for cryptocurrency businesses operating in New York. It was reported that Superintendent Lacewell said, “This is a good time to take a look . . . and see how
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Regulators Are Catching Up With The Crypto Boom

October 4, 2018 | Compliance Financial Crime Consulting

As published in Forbes, September 27, 2018.

Say goodbye to the under-regulated era of cryptocurrency. While crypto trading on the more mainstream exchanges is fueling the market, it’s also bringing greater scrutiny from regulators, as shown by the recent report by the New York State Attorney General’s office (OAG) on crypto exchange abuse, The Financial Action Task Force (FATF) announcements about upcoming crypto standards, and warnings to investors. And as guidance emerges and enforcement actions increase, crypto exchanges will, … Read More

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