Insights
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Money Transmitter Licensing for U.S. Crypto Companies
Read More: Money Transmitter Licensing for U.S. Crypto CompaniesIf you’re a U.S. business that deals with cryptocurrencies on a frequent basis, you’re most likely familiar with the legal concepts “money service business” (MSB) and “money transmitter”. If not, you’re potentially opening yourself up for a world of hurt by not complying with federal and state anti-money laundering (AML) regulations.
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State Level MTL Requirements for U.S. Crypto Firms
Read More: State Level MTL Requirements for U.S. Crypto FirmsComplying with the regulations of federal agencies like the Financial Crimes Enforcement Network (FinCEN) is only half the puzzle that U.S. crypto companies have to solve.
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7 Pro Tips to Get Your State Money Transmitter License
Read More: 7 Pro Tips to Get Your State Money Transmitter LicenseWhile Federal registration with FinCEN is a reasonably straightforward and quick online process, getting licensed in the USA’s various states can be a prolonged and costly bureaucratic nightmare, even more so if you handle virtual currencies as a business activity. Fortunately, there are some general commonalities between states’ licensing requirements of money transmitters to consider.
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Anguilla: A Crypto Regulation Haven for Utility Tokens
Read More: Anguilla: A Crypto Regulation Haven for Utility TokensSince 2018, the Anguillan government has enacted world-leading legislation to advance the cause of ICO projects, at a time when these fundraising tools faced increasing animosity from regulators worldwide.
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Crypto Legality and Tax in the U.S | An Introductory Guide
Read More: Crypto Legality and Tax in the U.S | An Introductory GuideIn this guide, we’ll look at the United States’ legal classification of cryptocurrencies and crypto companies as well as crypto tax obligations.
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Money Transmitter Licensing for U.S. Crypto Companies
Read More: Money Transmitter Licensing for U.S. Crypto CompaniesIf you’re a U.S. business that deals with cryptocurrencies on a frequent basis, you’re most likely familiar with the legal concepts “money service business” (MSB) and “money transmitter”. If not, you’re potentially opening yourself up for a world of hurt by not complying with federal and state anti-money laundering (AML) regulations.
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Cayman Islands Adopts Crypto Regulatory Framework for ICOs and Exchanges
Read More: Cayman Islands Adopts Crypto Regulatory Framework for ICOs and ExchangesThe Cayman Islands’ recently passed cryptocurrency regulatory framework of 5 laws requires virtual asset service providers (VASP) like exchanges and ICOs to register for a VASP or sandbox license.
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How the FATF Travel Rule Changed Crypto AML Compliance
Read More: How the FATF Travel Rule Changed Crypto AML ComplianceWhat is the FATF travel rule, why was it adopted, and what is its expected impact on governments and their domestic crypto asset service providers?
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November, 2019: Zachary Kelman Weighs in on Bitcoin ATM Regulation
Read More: November, 2019: Zachary Kelman Weighs in on Bitcoin ATM RegulationZachary Kelman, managing partner at Kelman PLLC, shared with Cointelegraph…