What is the Crypto-Currency Act of 2020?

In December 2019, the U.S. Congress introduced a new draft bill that proposed the regulation of virtual assets in the new decade.

CoolBitX’s Tom Maxon at CES: “Level-playing Field Laws” Needed

CoolBitX Head of U.S. Thomas Maxon last week discussed regulatory difficulties during a Digital Money Forum panel at the Consumer Electronics Show (CES).

What is FinCEN? How Does It Regulate Virtual Currencies?

The United States’ Financial Crimes Enforcement Network (FinCEN) is the country’s leading AML/CFT watchdog. This article discusses its origins, purpose, organization and impact on cryptocurrencies.

FATF’s Crypto Travel Rule vs AML/KYC: How They Differ and Work Together

The FATF’s R.16 “Crypto Travel Rule” aims to identify crypto transmitters. How does it differ from current AML/KYC efforts and is KYC still needed?