LAS VEGAS — As a nascent international anti-money laundering (AML) push to ensure global regulation of cryptocurrencies advances, most banks continue to take steps to…
NEW YORK — The fifth annual Consensus — the preeminent cryptocurrency and blockchain conference powered by CoinDesk — wrapped a rousing three-day event in mid-May…
As the global cryptocurrency surge continues, so does its mainstream viability. No longer is “crypto” solely known as a magnet for financial fraud and deception…
Transnational criminal organizations can circumvent anti-money laundering controls or the efforts of regulators to counter the financing of terrorism by exploiting newly minted devices known…
Cryptocurrencies and its underlying blockchain technology is upending the traditional paradigm for financial institutions and regulators around risk management. This disruption includes unique challenges around identity…
NEW YORK — The relationship between bitcoin and US regulators is kind of like modern dating. It's complicated. Sometimes, there are multiple classifications and statues depending…
Alan Cohn, co-chair of the Blockchain and Cryptocurrency practice at Steptoe & Johnson, knows blockchain technology well, and he is dedicated to stopping criminals from…
In the second part of our podcast on the technology behind blockchain and cryptocurrencies like Bitcoin, Joe Raczynski, a legal technologist and futurist for Thomson Reuters…
In the first part of our podcast on the technology behind blockchain and cryptocurrencies like Bitcoin, Joe Raczynski, a legal technologist and futurist for Thomson…