Tag: state licensing
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...
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...
3 tips for compliance examinations (that are actually useful)
April 11, 2022
Is your cryptocurrency business ready for your next compliance examination? How well would your business fare if federal or state regulators came knocking today?...
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...