Tag: compliance officer

Who’s in charge of your institution’s MTL compliance?
August 9, 2022
One way to put your cryptocurrency firm out of business is to run afoul of regulators. Unfortunately, in the U.S., regulations haven’t caught up...

Critical daily compliance responsibilities for cryptos
June 13, 2022
As a cryptocurrency business in the money transmitter sphere, your company needs someone to monitor every aspect of compliance. From keeping up with new...

How to create open lines of dialog with state regulators
May 16, 2022
If you’re new to the cryptocurrency industry, it may be tempting to see state regulators as adversaries. But your company’s success or failure rests...

How state reporting worked before ComplyFit
March 7, 2022
Recently a friend of ours (we’ll call him “George”) went through a situation that’s, unfortunately, all too common for those running cryptocurrency businesses. From...