Sanctions

KYC

Bank of America Now Considers Crypto a Business Risk

The bank warns its investors that cryptocurrencies could hamper its ability to comply with anti-money-laundering regulations, among other dangers.

Markets  ·  23 February 2018
Crime

Why Venezuela Should Worry About a National Crypto

While a lot is still unclear about Venezuela's state-backed "petro" token, what is apparent is that many feel it's potentially harmful for its people.

Policy & regulation  ·  23 February 2018
Regulation

What We’ve Learned About Venezuela’s Cryptocurrency

Venezuela revealed a new website for its petro token, releasing its technical white paper and telling potential customers how to purchase the coin.

Policy & regulation  ·  20 February 2018
Europe

Sanctions Showdown Looms for US and Cryptocurrency

If OFAC turns its eye toward cryptocurrencies, it could be only a matter of time before it makes an example of one or more entities to send a message.

Policy & regulation  ·  6 February 2018
Regulation

Regulatory Whack-a-Mole Won’t Beat Crypto Evasion

If the U.S. government just tries to go after each problematic example of crypto on an ad-hoc basis, it'll never get ahead of the issue.

Policy & regulation  ·  7 January 2018
Crime

US National Security Advisor: Bitcoin Needs to Be Understood, Not Feared

A US think tank that advises the US government is exploring the threats bitcoin poses to national security, but also its benefits.

Policy & regulation  ·  17 May 2017