Insights

Article / July 13, 2020 / Kelman PLLC

Money Transmitter Licensing for U.S. Crypto Companies

If 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.

Insights / May 25, 2020 / Kelman PLLC

Cayman Islands Adopts Crypto Regulatory Framework for ICOs and Exchanges

The 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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