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...

State licensing is a growing trend in crypto. Here’s what businesses need to do

July 11, 2022
State licensing is a growing trend in crypto. Here’s what businesses need to do The rise in popularity – and value – of a...

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...

How ComplyFit makes regulatory reporting easy

February 7, 2022
Staying in the good graces of financial regulators is a tightrope walk for any money transmitter business, both traditional and crypto. Beyond the Financial...