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Regulation
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…
The Changing Nature of Cryptocrime
Cryptocrime is increasingly focused on the theft of Bitcoin as a highly valued financial asset.